Tax Justice Network responds to UK Shadow Chancellor’s Fair Tax Mark announcement
Danske Bank chief quits over money laundering scandal Financial Times. This is huge. $250 billion of money laundering. Total failure of supervision and ethics. And this is still, as our Richard Smith points out, only <5 limited="" of="" partnerships="" scottish="" span="">
Drug companies cheating countries out of billions in tax revenues Oxfam International
The report, ‘Prescription for Poverty,’ analyzes the financial disclosures from Pfizer, Johnson & Johnson, Abbott, and Merck & Co (also known as MSD) between 2013 and 2015
Ireland’s corporate tax rate hurting emerging economies – Oxfam The Irish Times
Revealing Big Pharma’s tax dodging: The story behind the numbers Oxfam New Zealand
Oxfam is right. Big Pharma are shockers on tax Michael West
The Human Cost of Tax Avoidance: India Oxfam America
Corruption, vanity and greed: the story of 1MDB The Financial Times
See also – 1MDB Scandal: Bookshops threatened with legal action over book about Malaysian ‘playboy banker’ The Guardian
‘The book – Billion Dollar Whale by the Wall Street Journal reporters Bradley Hope and Tom Wright – describes how the Malaysian financier Jho Low is accused by the US government of masterminding the theft of billions of dollars from the Malaysian state-owned investment fund 1MDB, which was sent to bank accounts in Switzerland, Singapore and the Virgin Islands.’
See also – 1MDB Scandal: Bookshops threatened with legal action over book about Malaysian ‘playboy banker’ The Guardian
‘The book – Billion Dollar Whale by the Wall Street Journal reporters Bradley Hope and Tom Wright – describes how the Malaysian financier Jho Low is accused by the US government of masterminding the theft of billions of dollars from the Malaysian state-owned investment fund 1MDB, which was sent to bank accounts in Switzerland, Singapore and the Virgin Islands.’
Credit Suisse found lacking in fight against money laundering swissinfo
See also: Credit Suisse Scolded for Failing to Rein in Rogue Banker Bloomberg
See also: Credit Suisse Scolded for Failing to Rein in Rogue Banker Bloomberg
UK: Senior tax official admits wealthy and famous given Special Treatment over financial crime The Express