Enemy of the State
Sergei Magnitsky - Wikipedia
*Putin regime is 'built on corruption,' opposition leader Alexei Navaly ...
Trump Tower Russian Lawyer, Natalia Veselnitskaya, Exposed in ...
Tax office underestimated online fail risk - Ramez Katf
ATO response to IT failures 'effective' despite poor planning: national auditor
North Korea Wins the Propaganda Gold US News
Mutualism: Reimagining the Role of Shareholders in Modern Corporate Governance Kara Stein, The Harvard Law School Forum on Corporate Governance and Financial Regulation
On Twitter, Russian trolls, bots, and “influencers” are looking to deepen divides after the Florida school shooting.
In many retail industries, higher productivity means faster service. There are many routine services where getting more for less requires less time to be spent performing them. This applies to parts of many sectors of the economy. There are past examples — think of the impact of the washing machine on doing the laundry or the ATM on taking money out of the bank — but now we are seeing much more automation in new areas such as legal search, scrutiny of medical tests and buying train tickets online. There is surely much further to go as artificial intelligence advances.
A measure to love: UN tax commission Global Alliance for Tax Justice
Rwanda: Students join in campaign against illicit financial flows Tax Justice Network – Africa
Inaugural National Students debate on tax justice and IFFs and the official launch of the Stop the Bleeding Campaign in Rwanda.
Africa loses $80bn annually through Illicit Financial Flows – Adeosun PM News Nigeria
‘Nigeria and global organisations, including the Organisation for Economic Cooperation and Development (OECD) and the World Bank Group, have agreed on high-level collaborations with Nigeria and other African countries to stop Illicit Financial Flows (IFF) in Africa’
Illicit financial flows and regional perspectives of the South Latindadd (In Spanish)
A city-by-city travelogue shows the offshore specialist marketing trusts to American clients anticipating or in trouble with the law.
By TJN’s Nicholas Shaxson, author of Treasure Islands: Tax Havens And The Men Who Stole The World
Cites TJN Director and Chair, John Christensen
New data from the Paradise Papers will allow you to explore more information on companies registered in the Cook Islands, Samoa and Malta
‘ … critics say law has helped turn Israel into a paradise for tax evaders and money launderers’
‘The country’s opaque jurisdictions allow owners of private companies to remain anonymous and the firms to remain in the shadows’
‘ … pleaded guilty to obstructing an investigation into money laundering by Mexican drug cartels’