Wednesday, March 13, 2013

Links Mar 13

Philippines: Anti-Money Laundering Act's evasion of the tax issue Sunstar
"On whose orders, or upon whose inducements, or for what reasons or in whose interests, did the Grim Exciser cut out tax evasion from the anti-money laundering scene?"

U.S. Tax Cheats Nailed After Swiss Adviser Mails It In Bloomberg

Tax Developments in Switzerland Tax-News

Tax advisors' fears grow as negligence hearings begin accountancy live
A case that has interesting implications for trusts, and for professional advisors to trustees. Hat tip: Offshore Watch

New British tax law won't stop corporate avoidance - parliamentarians Reuters
See comment on Tax Research UK here.

Australian Government Urged To Close Tax Loopholes Tax-News

HSBC, Panama: “Exit, stage right” Transparency International
Note also that Panama ranks 14th on TJN's 2011 Financial Secrecy Index

Delaware Tribe of Indians Create Innovative Answer to Traditional Offshore Captive Reinsurance Domicile The SOP

When Tax Avoidance Crosses the Line Huffington Post

Take Shelter From the Cuts on Tax Day Huffington Post

Apple, Microsoft and Eight Other Corporations Each Increased Their Offshore Profit Holdings by $5 Billion or More in 2012 Citizens for Tax Justice

A “Ludicrous” Tax System Leaves Billions of U.S. Corporate Profits Overseas Yahoo Finance

Russia delays trial of dead lawyer Sergei Magnitsky The Guardian
Judge postpones hearing in controversial case of lawyer who died in detention while awaiting trial over alleged tax evasion

Financial Services Authority slams UK banks over wealth management Reuters

“Cut taxes to close the deficit” The Independent
Claims debunked.

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