Home > Archive by tag 'Tax Evasion'

TAG: Tax Evasion

Christian Aid Urges Household Name Firms to Back Accounting Reform

August 31, 2010 | Christian Aid

UBS – Delays prevent Swiss from meeting deadlines agreed with the IRS

August 30, 2010 | Tax Justice Network

Banks don’t want to talk about tax evasion? Whatever next?

August 26, 2010 | Richard Murphy

60 Minutes Runs Updated Segment on UBS / Swiss Banking Secrecy

August 20, 2010 | Clark Gascoigne

Enhancing domestic resource mobilisation in Sub-Saharan Africa

August 19, 2010 | John Christensen

$20,000 for a Refrigerator? Abusive Transfer Pricing Explained

August 2, 2010 | Collin Swan

German Tax Evasion Resurfaces With Report of Liechtenstein Bank-Disk Offer

July 22, 2010

Conclusions of the OECD Meeting of the Council at Ministerial Level, 27-28 May 2010

May 28, 2010 | DOC

OECD: 15 countries sign updated Convention on Mutual Administrative Assistance in Tax Matters

May 27, 2010

Official Obama Administration Statement of Policy on the House Amendment to Senate Amendment to American Jobs and Closing Tax Loopholes Act of 2010

May 24, 2010 | PDF

Communiqué from the International Tax Compact

April 9, 2010 | Tax Justice Network

Jersey Finance: promoting transfer mispricing

April 9, 2010 | Richard Murphy

Privately Held, Non-Resident Deposits in Secrecy Jurisdictions

March 19, 2010 | PDF

The Implied Tax Revenue Loss from Trade Mispricing

February 12, 2010 | PDF

New League Table of World’s Most Secretive Tax Havens

November 1, 2009

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Tax havens: the video

Did you know that each year developing countries loose 500.000.000.000 dollars in income due to ...

GFI Web Video: Who Suffers?

Developing countries are currently losing US$1 trillion dollars annually - 10 times the amount they ...

Lobbyists caught laundering money

Washington lobbyists and lawyers helped launder millions of dollars for allegedly corrupt African politicians and ...

Oxfam: Follow the Money

Standing at the pump, watching the numbers tick away, do you ever wonder where the ...

An Innovative Perspective on Financing Development

What if there is a way to directly fund development that doesn’t involve foreign aid ...

September 3, 2010

PWYP Provisions in Dodd-Frank Financial Reform Bill Translated into 5 Languages

Our friends at Revenue Watch have just finished translating the Publish What You Pay ...

September 2, 2010

Thursday’s Daily News Digest

It is no secret that black money has been flowing out of India into Swiss ...

September 2, 2010