Wednesday, March 27, 2013

Links Mar 27

Cyprus disaster shines light on global tax haven industry MSNBC

The effects of Cyprus on other tax havens The Economist

Cyprus's banks have been tamed – are Malta and Luxembourg next? The Guardian

Germany warns Russia tax "raids" on NGOs may harm ties

Five not-so-convincing ways that tax havens justify their existence Quartz

Egypt's top construction firm to pay $1 billion in tax evasion dispute albawaba

Ireland: Not one person prosecuted for Ansbacher scam
Greatest tax evasion scheme in recent history has returned €113m in penalties – but still no criminal convictions

Big companies' tax avoidance blatant and shameless The Sydney Morning Herald

U.S.: IRS Releases 'Dirty Dozen' Tax Scams TaxProf

How to Unlock That Stashed Foreign Cash The New York Times

Post analysis of Dow 30 firms shows declining tax burden as a share of profits Washington Post

Citigroup's Money Laundering Controls Must Be Improved: Fed Huffington Post

Is JPMorgan a farmer? Salon
How the U.S.'s biggest banks use the little-covered House Agriculture Committee to gut regulations

Wikileaks Was Just a Preview: We're Headed for an Even Bigger Showdown Over Secrets Taibblog / Rolling Stone

BRICS reach deal on development bank to rival IMF The Telegraph

Ecclestone, the French race circuit and the real story behind that $44m 'bribe’ The Telegraph


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