Links Jun 20
Talk point: did the G8 campaigns achieve anything? Guardian
See also: It’s gone quiet after G8 tax promises Bdaily
OECD reports to G8 on global system of automatic exchange of tax information
On the release of the new OECD report, A Step Change in Tax Transparency. See also TJN blog yesterday on G8 and tax havens: a helpful beginning, but only a beginning
At the G8, Switzerland is the elephant in the room New Statesman
Switzerland: Surveying the wreckage of torpedoed US tax deal swissinfo
See also: US tax bill rejection fails to ignite press
Swiss money laundering case buried once and for all Pakistan Daily Times
"The Swiss government has in a letter to the government of Pakistan refused to reopen graft cases against President Asif Ali Zardari."
Use Swiss Law Courts To Unravel Mystery Of Supposed Oman Ghana Trust Billions In Switzerland Vibe Ghana
The Fair Tax Mark: dealing with criticisms of our methodology
Canada: Finally, Tax Havens Taken Seriously Huffington Post
Commentary by Dennis Howlett of Canadians for Tax Fairness
Russia Vows to Crack Down on Offshore Zones Ria Novosti
Don’t blame the havens – tax dodging is everyone else’s fault Financial Times (subscription)
"Authorities have preferred to cut deals with big companies rather than pursue costly legal action"
Call for global information system to curb tax evasion South China Morning Post
Israel's tax chief warns on unreported capital abroad Globes
Bulgarian FinMin to Discuss Offshore Bank Accounts with Cypriot Counterpart novinvite
Government opens door to Spanish tax squad Gibralter Chronicle
Mbeki says Africa loses $15b in illicit money laundering Africa Review
See also: Tax avoidance on global agenda Zambia Daily Mail
Latvia fines bank over Magnitsky money laundering EU Observer
Cobrapost money-laundering sting operation nails Stanchart, HSBC officers on camera domain-b
Ex-HSBC boss who oversaw bank as it laundered money for terrorists quits as a minister after scathing report Daily Mail
UK panel suggests jail for bungling top bankers wearing blindfolds and earning rewards for failures The Standard
Hong Kong is rolling in more millionaire money than Singapore Quartz
Hong Kong in path of U.S. tax crackdown South China Morning Post
Italian icons find no respite from tax man Bloomberg Businessweek
Secret tax-haven files lift veil on $32M Ontario fraud CBC news
See also: It’s gone quiet after G8 tax promises Bdaily
OECD reports to G8 on global system of automatic exchange of tax information
On the release of the new OECD report, A Step Change in Tax Transparency. See also TJN blog yesterday on G8 and tax havens: a helpful beginning, but only a beginning
At the G8, Switzerland is the elephant in the room New Statesman
Switzerland: Surveying the wreckage of torpedoed US tax deal swissinfo
See also: US tax bill rejection fails to ignite press
Swiss money laundering case buried once and for all Pakistan Daily Times
"The Swiss government has in a letter to the government of Pakistan refused to reopen graft cases against President Asif Ali Zardari."
Use Swiss Law Courts To Unravel Mystery Of Supposed Oman Ghana Trust Billions In Switzerland Vibe Ghana
The Fair Tax Mark: dealing with criticisms of our methodology
Canada: Finally, Tax Havens Taken Seriously Huffington Post
Commentary by Dennis Howlett of Canadians for Tax Fairness
Russia Vows to Crack Down on Offshore Zones Ria Novosti
Don’t blame the havens – tax dodging is everyone else’s fault Financial Times (subscription)
"Authorities have preferred to cut deals with big companies rather than pursue costly legal action"
Call for global information system to curb tax evasion South China Morning Post
Israel's tax chief warns on unreported capital abroad Globes
Bulgarian FinMin to Discuss Offshore Bank Accounts with Cypriot Counterpart novinvite
Government opens door to Spanish tax squad Gibralter Chronicle
Mbeki says Africa loses $15b in illicit money laundering Africa Review
See also: Tax avoidance on global agenda Zambia Daily Mail
Latvia fines bank over Magnitsky money laundering EU Observer
Cobrapost money-laundering sting operation nails Stanchart, HSBC officers on camera domain-b
Ex-HSBC boss who oversaw bank as it laundered money for terrorists quits as a minister after scathing report Daily Mail
UK panel suggests jail for bungling top bankers wearing blindfolds and earning rewards for failures The Standard
Hong Kong is rolling in more millionaire money than Singapore Quartz
Hong Kong in path of U.S. tax crackdown South China Morning Post
Italian icons find no respite from tax man Bloomberg Businessweek
Secret tax-haven files lift veil on $32M Ontario fraud CBC news
posted by TJN at 8:25 am
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