The quiet impact of the Paradise Papers

Before I became Crown and Latitude slave,  I worked in a cemetery ironically it was a good underground economy job - I had a lot of people under ME dia Dragon ... ;-)
In the old Testament, the brutality, the fierceness of God is overwhelming. God was even scaaaarier than the bells ringing at the tall tower ...

Reuven Avi-Yonah (Michigan), Tit for Tat: How Will Other Countries React to the Tax Cuts and Jobs Act?

Liquidator pursues Obeid family for $700000 over Circular Quay profits via Strac mates of Tony Tannous

'Criminal sanctions are available for false statements': ATO tools up ...

This Guy Sent The Person Behind Trump’s Tax Plan A Pile Of Horse Shit For Christmas BuzzFeed

Trump’s tax law creates new challenges for IRS The Hill 

Bob Corker, Corrupt? What a Surprise Matt Taibbi

PitchGOD SAVE THE TAX HAVEN !

He Stole $100 Million From His Clients. Now He’s Living in Luxury on the Côte d’Azur Bloomberg. An amazing story. Charles M: “A fine example of the “con” that lies in the “economics” of international finance, you will appreciate the reference to altruistic punishment at the end of the article.”

Must-Reads of 2017: How Finance Ate EverythinG Bloomberg

• Two heterosexual Irish men marry to avoid inheritance tax on property  (23 Dec 2017)
• Lack of global stance on tax havens deepens divide  (23 Dec 2017)
• What US Tax Reform Means For Small Businesses & Pass-Through Entities  (23 Dec 2017)
• The quiet impact of the Paradise Papers  (23 Dec 2017)
• Keppel unit to pay $422 million to resolve Petrobras bribery probes  (23 Dec 2017)
• Keppel Offshore & Marine Ltd. and U.S. Based Subsidiary Agree to Pay $422 Million in Global Penalties to Resolve Foreign Bribery Case  (23 Dec 2017)
• Fifa corruption: South America football bosses convicted  (23 Dec 2017)
• Brexit donors furious at huge tax bills  (23 Dec 2017)
• Gibraltar Condemns EU, Spain Over Threats to Brexit Transition  (23 Dec 2017)
• Anti-money laundering group blasts Mexico in draft report  (23 Dec 2017)
• ENI, Shell And The US Record On Extractive-Industry Bribery  (23 Dec 2017)
• Peru's president narrowly escapes impeachment over bribery scandal  (23 Dec 2017)
• Paradise Papers firm criticised by court after hiding money from a daughter
     (22 Dec 2017)
• JPMorgan Reprimanded by Swiss in 1MDB Money-Laundering Case  (22 Dec 2017)
• Police UK tax havens to help world's poorest people  (22 Dec 2017)
• Germany: multinationals faced increasing tax compliance obligations in 2017, uncertainty lies ahead - Royalty Payments  (22 Dec 2017)
• Ladies and Gentlemen, Take Your Places: The global tax race to the bottom is about to begin  (22 Dec 2017)
• Danske Bank fined over money-laundering, says expands internal probe  (22 Dec 2017)
• Ski slopes and beaches forgotten: tax takes precedence  (22 Dec 2017)
• US Tax Bill Is Great for Accountants — Unless They Have Holiday Plans  (22 Dec 2017)
• Life, Death and Taxes in Inequality City  (22 Dec 2017)
• HMRC: Edward Troup sets out vision for future of tax advisers  (22 Dec 2017)
• Ramaphosa vows to fight South Africa corruption  (22 Dec 2017)
• Henry VIII spent 'almost entire year's tax' on Christmas  (22 Dec 2017)
• AT&T to pay $1000 bonus due to tax cuts  (22 Dec 2017)
• Trusts and the UK: half a step forward, three steps backwards  (21 Dec 2017)
• Four Caribbean tax havens added to the Offshore Leaks Database  (21 Dec 2017)
• Paradise Papers prompt criminal complaint against Glencore  (21 Dec 2017)
• Tax avoidance is causing a surge in bitcoin loans  (21 Dec 2017)
• Ford Argentina Former Execs on Trial for Human Rights Crimes  (21 Dec 2017)
• Beneficial Ownership: New Zealand’s Overseas Investment Office has blocked HNA Group from taking over a New Zealand finance company because it could not verify who controlled the airlines-to-finance group (21 Dec 2017)
• How US tax reform will end the nonprofit executive pay scam  (21 Dec 2017)
• US Senate passes tax reform bill  (20 Dec 2017)
• Senate passes $1.5 trillion tax bill that will hugely benefit wealthiest Americans  (20 Dec 2017)
• Trump tax cuts: Here's why they matter to us all  (20 Dec 2017)
• Insurers see US tax plan hitting Bermuda and Lloyd's of London  (20 Dec 2017)
• It’s time to address the failings in UK money laundering supervision, not create more inconsistencies  (20 Dec 2017)
• Mystery over Toys R Us £584m tax haven loan: Why did UK arm - which faces collapse and £30m pension black hole - funnel millions through British Virgin Islands?  (20 Dec 2017)
• UK Council tax bills could rise by £100 a year as government relaxes cap  (20 Dec 2017)
• Italy pushes ahead with 3% 'web tax'  (20 Dec 2017)
• Eni, Shell to Face Trial in Italy in $1 Billion Bribery Case  (20 Dec 2017)
• Amsterdam Trade Bank under new money laundering investigation  (20 Dec 2017)
• Caribbean Tax Havens Like Barbados Face New Pressure  (20 Dec 2017)
• OECD Postpones Swedish Anti-Bribery Evaluation  (20 Dec 2017)
• Donald Trump is never going to release his taxes  (20 Dec 2017)
• Will Trump's plans trigger a tax war?  (19 Dec 2017)
• Trump tax plan: the key points from the final bill  (19 Dec 2017)
• The US tax bill is a giant permission slip for shipping profits overseas  (19 Dec 2017)
• Citi, AIG and BofA among US groups facing $50bn tax plan hit  (19 Dec 2017)
• Wells Fargo cheated millions of customers. The Republican tax bill is about to hand it a big win
     (19 Dec 2017)