Wednesday, November 13, 2013

Links Nov 13

Singapore Consults On FATF Regulatory Changes Tax-News

South Africa determined to take lead in global crackdown on tax dodgers Business Day Live

Feds expand hunt for offshore tax evaders USA Today

Netherlands Hails Tax Amnesty A Success Tax-News

Luxembourg Mulls Tax Rise To Avert Budget Disaster Tax-News

Luxembourg's Banque Havilland expands to Monaco paperJam (In French)
Luxembourg private bank founded from the ruins of the Icelandic bank Kaupthing, looks to grow in markets that include Russia and Latin America.

Secrecy jurisdictions strengthen ties: Jersey delegation visits United Arab Emirates Financial Secrecy Media Monitor

Swiss seize CHF60 million corporate bribes swissinfo

Cayman remains offshore M&A leader Compass Cayman

Canadian Tax Rules 'Apply To Digital Currency' Tax-News

The Loophole That Allows Facebook to Avoid Paying Taxes on Billions of Earnings Mother Jones
Olympic Security Provider G4S Paid No U.K. Tax in 2012, NAO Says Bloomberg
Hat tip: Offshore Watch

Maltese parliament approves selling citizenship to non-EU citizens EurActiv

Argentine courts allege the mafia is financing the career of the country’s hottest young soccer star Quartz

Barclays' head of compliance resigns citing stress BBC


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