How Zambia Loses Billions of Dollars in illicit Outflows, Fueling Excessive Debt and Low Foreign Reserves Lusaka Times
Equality and redistribution: necessary reforms in tax systems Latindadd (In Spanish)
The Danske Bank Money Laundering Trail The American Interest
Denmark shakes up watchdog after Danske Bank scandal The Financial Times
Google shifted 19.9 billion euros to tax haven Bermuda in 2017 Reuters
‘The subsidiary in the Netherlands is used to shift revenue from royalties earned outside the United States to Google Ireland Holdings, an affiliate based in Bermuda‘
Google ramps up the ‘double Irish’ before closing time The Irish Times
‘Google and the other large companies that form part of the global tech vanguard are squeezing every last drop out of the “double Irish, Dutch sandwich” tax-avoidance trick before the loophole is finally closed by the State next year.‘
1MDB scandal — a call to redouble Asia’s fight for transparency Nikkei Asian Review
China’s Rich Brace for Tax Raid on $24 Trillion Wealth Pile Bloomberg
Energy Australia: four years, $30 billion, zero tax Michael West
Australian Taxation Office calls out ‘reckless and false’ legal privilege claims in tax avoidance cases Australian Financial Review
Audits reveal Deutsche Bank’s links to tax trade scandal Reuters
Former Credit Suisse bankers arrested in London over ‘$2bn fraud scheme’ The Independent
‘$2bn (£1.6bn) loan scheme that allegedly saw hundreds of millions stolen from Mozambique’
Whistleblowers: Ex-UBS Employee Charged With Data Theft on Trial in Switzerland Bloomberg
Photo credit: Stacked Newspapers by Binuri Ranasinghe available from Flickr under the creative commons license
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