Links Aug 14
Tax Systems in Latin America TJN Latin America and Caribbean (In Spanish)
India: Income Tax Department has begun enquiry into firms running from tax havens The Economic Times
India: Taxman turns heat on private equity funds Business Standard
Australia: ATO cracks down on trusts over new tax avoidance scheme Leading Company
BCCI and the Cayman Islands: Success against the odds Cayman Financial Review
22 years later, BCCI is wound up in the Cayman Islands. Readers may recall: TJN's Prem Sikka has blasted open the BCCI case
Your Cayman bank is not your Cyprus bank: Thanks, Darwin Cayman Financial Review
Vatican finance intel chief says 'steps remain to be taken' Gazetta del Sud
Nepal: Commission for Investigation of Abuse of Authority chief Karki orders to book tax evaders The Himalayan
Greece to seize assets of tax dodgers EU Observer
UK: HMRC Warns On Avoidance Schemes Tax-News
See also: Late, but welcome none the less: the government cracks down on the suppliers of tax abuse Tax Research UK
Expats advised to prepare for new tax sharing regime in European Union Expat Forum
Will blocking international money transfers really prevent organised crime? Smart Company
Apple bites workers at home & abroad Workers World
Hollywood studios reach deal with China over tax row BBC
India: Income Tax Department has begun enquiry into firms running from tax havens The Economic Times
India: Taxman turns heat on private equity funds Business Standard
Australia: ATO cracks down on trusts over new tax avoidance scheme Leading Company
BCCI and the Cayman Islands: Success against the odds Cayman Financial Review
22 years later, BCCI is wound up in the Cayman Islands. Readers may recall: TJN's Prem Sikka has blasted open the BCCI case
Your Cayman bank is not your Cyprus bank: Thanks, Darwin Cayman Financial Review
Vatican finance intel chief says 'steps remain to be taken' Gazetta del Sud
Nepal: Commission for Investigation of Abuse of Authority chief Karki orders to book tax evaders The Himalayan
Greece to seize assets of tax dodgers EU Observer
UK: HMRC Warns On Avoidance Schemes Tax-News
See also: Late, but welcome none the less: the government cracks down on the suppliers of tax abuse Tax Research UK
Expats advised to prepare for new tax sharing regime in European Union Expat Forum
Will blocking international money transfers really prevent organised crime? Smart Company
Apple bites workers at home & abroad Workers World
Hollywood studios reach deal with China over tax row BBC
posted by TJN at 5:34 am
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