Links Nov 15
Financial Secrecy and the Commitment to Development Index Center for Global Development
Britain controls largest financial secrecy network – index Thomson Reuters
Another example of the worldwide reporting on the 2013 Financial Secrecy Index. See also: Latin America Is The Second Region In The World With The Highest Percentage Of Tax Evaders International Business Times, and ‘Web of financial secrecy’: Britain, satellites dominate tax haven rating RT, and Tax Justice Network again names Switzerland 'most secretive' International Adviser, and Australia lagging on curbing tax evasion, while Hong Kong and Singapore are becoming more secretive Business Day
The end of bank secrecy in Liechtenstein? 4 reasons not to celebrate yet Financial Secrecy Media Monitor
Andorra Signs OECD Mutual Tax Assistance Convention Tax-News
Hungary Latest To Sign OECD Tax-Avoidance Agreement Law360
See also: Hungary deepens commitment to fight offshore tax avoidance and evasion portfolio.hu
Tax Wizardry Accomplished With an Offbeat Merger Dealb%k
Bankers' lawsuit jeopardizes U.S. tax dodger crackdown: lawyers Reuters
Latest update: Release Of Offshore Records Draws Worldwide Response ICIJ
South Africa: NGO highlights tax avoidance Business Report
"Finance Minister Pravin Gordhan’s insistence on the need to ensure companies in Africa pay their fair share of tax comes just weeks after UK-based NGO ActionAid released a damning report on a document issued by auditing and consultancy services group Deloitte, which advises companies on how to avoid paying tax on their African operations."
EU commissioner faces tax fraud charges in Belgium Finfacts Ireland
India: Cyprus to hold talks for removal of tax ‘non cooperation’ tag The Indian Express
Malta expected to sign US agreement regarding FATCA Times of Malta
U.S. Treasury signs pact with France for anti-tax evasion law Reuters
Singapore Nears FATCA Agreement With US Tax-News
Tanzania: Too Much Is Lost Via Tax Exemption Loopholes allAfrica
South Korea: Son of Hyosung chief quizzed over alleged tax evasion Yonhap News
Google Earth is helping the UK government spot tax fraud Network World
Boeing, Recipient of the Largest State Tax Subsidy in History, Paid Nothing in State Corporate Income Taxes Over the Past Decade Citizens for Tax Justice
Feds expand hunt for offshore tax evaders CNBC
Canadian-German arms lobbyist Karlheinz Schreiber convicted of tax evasion The Globe and Mail
Tax Shelters: Risky Business Forbes
Dolce and Gabbana File Appeal Vogue
Britain controls largest financial secrecy network – index Thomson Reuters
Another example of the worldwide reporting on the 2013 Financial Secrecy Index. See also: Latin America Is The Second Region In The World With The Highest Percentage Of Tax Evaders International Business Times, and ‘Web of financial secrecy’: Britain, satellites dominate tax haven rating RT, and Tax Justice Network again names Switzerland 'most secretive' International Adviser, and Australia lagging on curbing tax evasion, while Hong Kong and Singapore are becoming more secretive Business Day
The end of bank secrecy in Liechtenstein? 4 reasons not to celebrate yet Financial Secrecy Media Monitor
Andorra Signs OECD Mutual Tax Assistance Convention Tax-News
Hungary Latest To Sign OECD Tax-Avoidance Agreement Law360
See also: Hungary deepens commitment to fight offshore tax avoidance and evasion portfolio.hu
Tax Wizardry Accomplished With an Offbeat Merger Dealb%k
Bankers' lawsuit jeopardizes U.S. tax dodger crackdown: lawyers Reuters
Latest update: Release Of Offshore Records Draws Worldwide Response ICIJ
South Africa: NGO highlights tax avoidance Business Report
"Finance Minister Pravin Gordhan’s insistence on the need to ensure companies in Africa pay their fair share of tax comes just weeks after UK-based NGO ActionAid released a damning report on a document issued by auditing and consultancy services group Deloitte, which advises companies on how to avoid paying tax on their African operations."
EU commissioner faces tax fraud charges in Belgium Finfacts Ireland
India: Cyprus to hold talks for removal of tax ‘non cooperation’ tag The Indian Express
Malta expected to sign US agreement regarding FATCA Times of Malta
U.S. Treasury signs pact with France for anti-tax evasion law Reuters
Singapore Nears FATCA Agreement With US Tax-News
Tanzania: Too Much Is Lost Via Tax Exemption Loopholes allAfrica
South Korea: Son of Hyosung chief quizzed over alleged tax evasion Yonhap News
Google Earth is helping the UK government spot tax fraud Network World
Boeing, Recipient of the Largest State Tax Subsidy in History, Paid Nothing in State Corporate Income Taxes Over the Past Decade Citizens for Tax Justice
Feds expand hunt for offshore tax evaders CNBC
Canadian-German arms lobbyist Karlheinz Schreiber convicted of tax evasion The Globe and Mail
Tax Shelters: Risky Business Forbes
Dolce and Gabbana File Appeal Vogue
posted by TJN at 3:47 am
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