Monday, September 16, 2013

Links Sep 16

Tax evasion row a game of global intrigue swissinfo
See also: Should Switzerland fear Anglo-Saxon trusts?

Swiss banks 'weed out French tax dodgers' The Local
See also: Private Swiss Bank Says It Is Under Investigation in U.S. The Wall Street Journal, and Secret Swiss Accounts Said No Longer Safe for Tax Dodging Bloomberg

Zimbabwe moots Victoria Falls tax shelter eNCA

New EU law could help stop natural resource trade fuelling conflict Global Witness

UK Serious Fraud Office should act to investigate London link in BSGR’s Guinea mine scandal Global Witness

American Fugitive Used Big Banks To Shuffle More Than $1 Million Offshore, Records Show ICIJ

Powerful Cross-Border Stories On Crime, Corruption And Public Health Are Daniel Pearl Awards Finalists ICIJ

Latest update: Release of Offshore Records Draws Worldwide Response ICIJ

Five years post-Lehman, five big bank problems remain Treasure Islands Blog


Post a Comment

Links to this post:

Create a Link

<< Home