Tuesday, February 12, 2013

Links Feb 12

Spain PM publishes tax returns amid corruption scandal Reuters
See also: Spanish apathy turns to anger at corruption 'epidemic' BBC

Stop the tax robbery Zambia Daily Mail

See also: More companies exposed in tax avoidance scandal in Zambia Zambia Watchdog, and recent blog British sugar company in African tax scandal

Number of Czech companies controlled from tax havens up Prague Daily Monitor
The number of Czech companies whose owners are registered in a tax haven grew by almost 4 percent to 12,554 last year, according to an analysis conducted by Czech Capital Information Agency (CEKIA).

FATCA Leads The Worldwide Search For More Tax iExpats

U.S. IRS Wins Major Tax Shelter Case Wall Street Journal
The Internal Revenue Service won a high-profile tax shelter case involving Bank of New York Mellon Corp.  in a ruling that could cost the company more than $800 million.

A Choice For Corporate America: Are You With America Or The Cayman Islands Huffington Post

Utah no haven for anonymous shell companies, unlike Nevada, Wyoming, others Deseret News
Reporting on the results of a study from Utah's Brigham Young University.

Moldovan corruption officials probe bank over Magnitsky case Reuters
Moldova has launched a criminal investigation into allegations a bank in the country was involved in a money-laundering scheme related to the Russian tax fraud case exposed by anti-corruption lawyer Sergei Magnitsky.

Push to close Swiss banking secrecy loopholes The National


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