One year since #ParadisePapers: Make Multinationals Pay Their Fair Share Of Tax – Global days of Action November 1-9 2018 Global Alliance for Tax Justice
Tax Wars, Follow-Up Investigations And Who Was Actually In The Paradise Papers? ICIJ
Answering questions relating to the 2017 investigation.
A year on from the Paradise Papers, the lack of progress is worrying ICRICT
China’s challenge to international tax rules and the implications for global economic governance Martin Hearson’s Blog
France wants Swiss bank UBS fined 1.6 billion euros for tax fraud: lawyer France 24
Goldman Sachs Ensnarled in Vast 1MDB Fraud Scandal The New York Times
An investigation into the alleged embezzlement of billions of dollars from a state-run investment fund in Malaysia
Pilatus might be gone but Malta remains a money-laundering haven The Shift
UNESCO launches Truth Never Dies campaign The Shift
UNESCO marks the International Day to End Impunity for Crimes Against Journalists
Billionaire Rybolovlev Charged in Monaco Corruption Probe Bloomberg
‘… in relation to a probe into corruption and influence peddling in his long-running dispute with Geneva art dealer Yves Bouvier… The dispute between the men has been fought in Monaco, Singapore and Switzerland. It last month expanded to the U.S.’
See also: Russian Oligarch Who Bought Trump Mansion Detained by Monaco Police The Daily Beast
Going After the Enablers The American Interest
Read about enablers and intermediaries here
FIFA retains low-tax, non-profit status despite billions swissinfo
U.S.: Post-TCJA, International Corporate Tax System Still Leaking Hundreds of Billions in Profits ITEP
The money at the heart of sea level rise and superstorms The Hill
Shell companies siphon EUR 199 Billion out of Netherlands annually NLTimes
Photo credit: Stacked Newspapers by Binuri Ranasinghe available from Flickr under the creative commons license
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