Links Apr 19
Following the Money Trail to Fight Terrorism, Crime and Corruption International Network for Economics and Conflict
Tax reform as a prerequisite for development assistance The Guardian
Head of Burundi's new revenue authority, applauds the UK government's decision to make further aid flows to Pakistan conditional on the basis tax reform, but says more needs to be done
Charities say graft, tax evasion hold back poor countries' development Reuters
African countries urged to rethink use of mineral revenues for poverty reduction Mining Weekly
Watchdog says $88 million missing in Congolese mining taxes Reuters
Ghana - South Africa: Gold shines on The Africa Report
Despite attempts by the government to get more revenue from the sector, multinational mining companies are still keen on Ghana's prospects.
Special Report - The battle for the Swiss soul Reuters
French tax probe eyes 353 prospective UBS clients Reuters
Disgraced French tax tsar offers mea culpa on TV The Guardian
Jérôme Cahuzac explains 'mad mistake' over hidden Swiss account in surprise interview and resigns as an MP
Credit Suisse targeted in German tax evasion raids The Local
See also: Germans use Swiss bank data for new tax raids
Deal on the table in U.S.-Swiss tax dodger dispute Reuters
Fresh US tax cheat charges hit banking sector swissinfo
"What Keeps You Awake At Night?” - Security Issues Underscored By BVI Data Leak WealthBriefing
Campaigners seek to reopen Angola inquiry swissinfo
Angolan anti-corruption campaigners have filed a criminal complaint to the Swiss Federal Prosecutor’s Office, asking for an earlier investigation to be reopened into a deal which allegedly robbed Angola of more than $700 million
Truth and lies in the Cayman Islands: Tax haven’s former police chief calls for corruption inquiry documents to be released The Independent
The flying taxman: Bank secrecy is dying in Europe—thanks mainly to America The Economist
Richard Murphy comments: The world’s opinion on tax havens has changed, and the Economist has been the barometer of that change
The 'who's who' of European tax havens Deutsche Welle
Curacao Overhauls Its Land Tax Regime Tax-News
See recent Tax Justice Focus on land value taxation
Dunne Welcomes New Zealand Evasion Crackdown Revenue Take Tax-News
Number of Czech firms with owners in tax havens drops after years Prague Daily Monitor
Europe's fight against tax havens still has far to go Expatica
FATCA – Countries In And Out Of The Tax Network iExpats
Big Banks Worth More to Investors Broken Up The Big Picture / Washington's Blog
Tax reform as a prerequisite for development assistance The Guardian
Head of Burundi's new revenue authority, applauds the UK government's decision to make further aid flows to Pakistan conditional on the basis tax reform, but says more needs to be done
Charities say graft, tax evasion hold back poor countries' development Reuters
African countries urged to rethink use of mineral revenues for poverty reduction Mining Weekly
Watchdog says $88 million missing in Congolese mining taxes Reuters
Ghana - South Africa: Gold shines on The Africa Report
Despite attempts by the government to get more revenue from the sector, multinational mining companies are still keen on Ghana's prospects.
Special Report - The battle for the Swiss soul Reuters
French tax probe eyes 353 prospective UBS clients Reuters
Disgraced French tax tsar offers mea culpa on TV The Guardian
Jérôme Cahuzac explains 'mad mistake' over hidden Swiss account in surprise interview and resigns as an MP
Credit Suisse targeted in German tax evasion raids The Local
See also: Germans use Swiss bank data for new tax raids
Deal on the table in U.S.-Swiss tax dodger dispute Reuters
Fresh US tax cheat charges hit banking sector swissinfo
"What Keeps You Awake At Night?” - Security Issues Underscored By BVI Data Leak WealthBriefing
Campaigners seek to reopen Angola inquiry swissinfo
Angolan anti-corruption campaigners have filed a criminal complaint to the Swiss Federal Prosecutor’s Office, asking for an earlier investigation to be reopened into a deal which allegedly robbed Angola of more than $700 million
Truth and lies in the Cayman Islands: Tax haven’s former police chief calls for corruption inquiry documents to be released The Independent
The flying taxman: Bank secrecy is dying in Europe—thanks mainly to America The Economist
Richard Murphy comments: The world’s opinion on tax havens has changed, and the Economist has been the barometer of that change
The 'who's who' of European tax havens Deutsche Welle
Curacao Overhauls Its Land Tax Regime Tax-News
See recent Tax Justice Focus on land value taxation
Dunne Welcomes New Zealand Evasion Crackdown Revenue Take Tax-News
Number of Czech firms with owners in tax havens drops after years Prague Daily Monitor
Europe's fight against tax havens still has far to go Expatica
FATCA – Countries In And Out Of The Tax Network iExpats
Big Banks Worth More to Investors Broken Up The Big Picture / Washington's Blog
posted by TJN at 7:13 am
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