American broadcaster and film maker, hosts Keiser Report, a financial program broadcast featuring heterodox economics theories
“Bitcoin is the currency of resistance… If Satoshi had released Bitcoin 10 yrs. earlier, 9/11 would never have happened”
~ Max Keiser
Shane Weak, anyone will tell you that a man in possession of such good looks and such a name must be in want of a taxing fortune ...
Shane Weak, anyone will tell you that a man in possession of such good looks and such a name must be in want of a taxing fortune ...
Dodgy phoenix directors would be named and shamed under a Labor proposal to stamp out illegal phoenix activity — a problem that is costing the economy billions of dollars annually.
Labor, if elected, would grant the Tax Commissioner the powers to name and shame individuals and entities as a penalty for the most serious tax offences.
The name and shame option was recently detailed in the Tax and Transfer Policy Institute paper "Detect and deter or catch and release: Are financial penalties an effective way to penalise deliberate tax evaders?" by Chris Leech
The name and shame option was recently detailed in the Tax and Transfer Policy Institute paper "Detect and deter or catch and release: Are financial penalties an effective way to penalise deliberate tax evaders?" by Chris Leech
“The “name
and shame” concept is elaborated in a Tax and Transfer Policy Institute’s
paper, Detect
and deter or catch and release: Are financial penalties an effective way to
penalise deliberate tax evaders?, by the tax expert Chris Leech.” Name and Shame
Labor to give Tax Office power to name and shame dodgy phoenix ...
Labor wants to name and shame illegal phoenixes
* Chris Leech: Detect and deter or catch and release
Andrew Leigh
ALeighMP
Bill Shorten
@billshortenmp
11h
Labor will crack down on dodgy directors so they can’t reinvent themselves under different names and rip people off again. It’s hurting our economy and hurting workers - that’s why we will act.abc.net.au/news/2018-11-0…
Andrew Leigh
ALeighMP
Labor will crack down on dodgy directors so they can’t reinvent themselves under different names and rip people off again. It’s hurting our economy and hurting workers - that’s why we will act.abc.net.au/news/2018-11-0…
To boost productivity, protect vulnerable workers & secure the tax base,
Labor will take tough new measures to crack down on dodgy phoenix directors
who are ripping $5b/year from our economy https://t.co/jYd9xJk7QF #auspol
https://t.co/2FsxFrfS1L
Twitter
Tom McIlroy
TomMcIlroy
Labor to give Tax Office power to name and shame dodgy phoenix directors
https://t.co/rTBLh1B0pD #auspol #austax
Twitter
Creating Shell Companies to hide Assets in Tax Havens
'Win at all costs': Cricket and banks caught tampering with ethics
TWEET OF THE DAY: Does this reporter deserve a raise? You tell me:
Cryptocurrency pump-and-dump schemes
Business Insider: “Booking your flight is often a stressful experience. But it doesn’t have to be. We compiled nine tips to help you through every step of the flight-booking process, from finding the cheapest deals to setting yourself up to get upgrades on your flight. Check out [this] infographic below for some tips to help you book your next flight…”
A Cryptocurrency Millionaire Wants to Build a Utopia in Nevada The New York TimesRead about Nevada in our 2018 Financial Secrecy Index, (full results and ranking here).
Thirty-three illegal betting sites pull out of Australia
More than 30 illegal offshore betting sites have been forced to pull out of Australia after an escalation of enforcement action.
Experimental AI lie detector will help screen EU travelers engadget. Institutionalizing bad science.
As far as I can tell, this is Not From the Onion.
Blockchain venture production studio ConsenSys, Inc. has acquired the pioneering space company Planetary Resources, Inc. through an asset-purchase transaction. Planetary Resources’ President & CEO Chris Lewicki and General Counsel Brian Israel have joined ConsenSys in connection with the acquisition.…Ethereum Co-founder and ConsenSys Founder Joe Lubin said, “I admire Planetary Resources for its world class talent, its record of innovation, and for inspiring people across our planet in support of its bold vision for the future. Bringing deep space capabilities into the ConsenSys ecosystem reflects our belief in the potential for Ethereum to help humanity craft new societal rule systems through automated trust and guaranteed execution. And it reflects our belief in democratizing and decentralizing space endeavors to unite our species and unlock untapped human potential. We look forward to sharing our plans and how to join us on this journey in the months ahead.”
As Eli Dourado quipped, cryptocurrency mining, asteroid mining, pretty much the same thing, right? ¯\_(ツ)_/¯
Tax and Fiscal Justice Asia’s statement for #ParadisePapers anniversary Global Alliance for Tax Justice
Asian activists train on tax justice and women’s rights Global Alliance for Tax Justice
Facebook, Google May Face Billions in New Taxes Across Asia, Latin AmericaThe Wall Street Journal
It’s time tax-dodging multinational corporations paid their dues The Hindu Business Line
‘Tax revenues are crucial for nations to counter the threat of natural disasters’ – Op-ed by Wayne Swan, Former Treasurer and Deputy Prime Minister of Australia and a member of the Independent Commission for the Reform of International Corporate Taxation (ICRICT)
‘Tax revenues are crucial for nations to counter the threat of natural disasters’ – Op-ed by Wayne Swan, Former Treasurer and Deputy Prime Minister of Australia and a member of the Independent Commission for the Reform of International Corporate Taxation (ICRICT)
Japan lands trove of offshore asset data to fight tax evasion Nikkei Asian Review
Goldman Sachs Bankers Charged for Role in 1MDB Fraud OCCRP
‘… laundering billions syphoned from Malaysian investment development fund’
See also: Global Witness responds to US Justice Department’s charges against former Goldman Sachs bankers and Malaysian Financier Jho Low
‘… laundering billions syphoned from Malaysian investment development fund’
See also: Global Witness responds to US Justice Department’s charges against former Goldman Sachs bankers and Malaysian Financier Jho Low
Shell companies: On a Tiny Finnish Island, a Helipad, 9 Piers — and the Russian Military? The New York Times
IndonesiaLeaks: Officials Attack First Investigative Report From Whistleblower Platform Global Investigative Journalism Network
Danske Bank outrage hits political agenda ahead of Danish vote Financial Express
A Cryptocurrency Millionaire Wants to Build a Utopia in Nevada The New York Times
How not taxing the rich got Pakistan into another fiscal crisis Al Jazeera
‘The elites don’t want to tax themselves‘
‘The elites don’t want to tax themselves‘
Banker in middle of $1.2 billion Venezuelan money-laundering ring sentenced to 10 years Miami Herald
See also: Former Julius Baer Banker Gets 10 Years for Venezuelan PlotBloomberg
See also: Former Julius Baer Banker Gets 10 Years for Venezuelan PlotBloomberg
Investigation: Scotland’s firms, Argentina’s ‘bribes’ and Uzbekistan’s dirty cottonThe Herald Scotland
Highlights connections between tax justice, financial secrecy / transparency of beneficial ownership, human rights, labour rights, and environmental justice.
Highlights connections between tax justice, financial secrecy / transparency of beneficial ownership, human rights, labour rights, and environmental justice.
Danske Bank Whistle-Blower Is Freed to Talk to U.S. and EU Bloomberg
But: ‘Danske said its decision to release Wilkinson of his contractual obligations regarding confidentiality doesn’t necessarily mean he can speak freely… a whistle-blower –- as all other employees –- must observe, for example the duty of confidentiality in respect of customer matters”’
But: ‘Danske said its decision to release Wilkinson of his contractual obligations regarding confidentiality doesn’t necessarily mean he can speak freely… a whistle-blower –- as all other employees –- must observe, for example the duty of confidentiality in respect of customer matters”’
EU digital tax crusader hopes to sweet-talk Ireland The Irish Times
Australia: Big banks and hedge funds face tax hit to their offshore banking units Australian Financial Review
The costs of selling passports Times of Malta
Questioning of UBS financier in China rattles private banking The Financial Times
The victims of convicted Credit Suisse fraudster Patrice Lescaudron are taking their fight to New York Bloomberg
Russian clients ask judge to order bank to hand over documents
Russian clients ask judge to order bank to hand over documents
Canada Revenue Agency appeals Cameco tax ruling Mining.com
See also, blogs by Canadians for Tax Fairness: Cameco ruling shows need to outlaw tax haven use, and Appeal Cameco Tax Ruling
See also, blogs by Canadians for Tax Fairness: Cameco ruling shows need to outlaw tax haven use, and Appeal Cameco Tax Ruling
“The Living Planet Report: astonishing 60% decline in size of populations of mammals, birds, fish, reptiles, and amphibians in just over 40 years documents the state of the planet—including biodiversity, ecosystems, and demand on natural resources—and what it means for humans and wildlife. Published by WWF every two years, the report brings together a variety of research to provide a comprehensive view of the health of the Earth.
It is okay to say rude things about rich people — POST MALONE IS NOT WORTH DEFENDING — AFTER A NEGATIVE REVIEW OF THE RAPPER’S POSTY FEST WENT VIRAL, POST MALONE AND HIS DAD TEAMED UP TO LAUNCH A HARASSMENT CAMPAIGN AGAINST A JOURNALIST.
It is okay to say rude things about rich people — POST MALONE IS NOT WORTH DEFENDING — AFTER A NEGATIVE REVIEW OF THE RAPPER’S POSTY FEST WENT VIRAL, POST MALONE AND HIS DAD TEAMED UP TO LAUNCH A HARASSMENT CAMPAIGN AGAINST A JOURNALIST.