Receiving a Freudian bank slip
While earthquake watchers head for the hills.
Up to 85 per cent of bikies apprehended for crime before turning 33
Outlaw motorcycle gangs are "one of the most high-profile manifestations of organised crime," with new data showing gang members were more than twice as likely to commit crime as non-members in the community.
Via Tyler Cowen: Dietrich Vollrath, Fully Grown: Why a Stagnant Economy is a Sign of Success is now out, my previous review is at that link, an excellent book on economic growth and it will make my best of the year list.
Karl Marx’s gravesite requires 24 hour surveillance to protect it from the people.
AND MORE COMPLEX: Totalitarianism and Ignorance.
People have to be vigilant too. She’ll be right mate isn’t an antidote. Demanding good governance is the most powerful act of resistance there is.
The creation and adoption of surveillance systems based on Artificial Intelligence often feels like it’s widely outpacing the speed at which cities and countries can legislate any kind of control. So it’s always an encouraging sign when new well considered decisions are rendered and put the public good and human rights first.
National Archives permitting deletion and destruction of gov docs - The New York Times Opinion – Matthew Connelly – professor of history at Columbia.- “…In 2017, a normally routine document released by the archives, a records retention schedule, revealed that archivists had agreed that officials from Immigration and Customs Enforcement could delete or destroy documents detailing the sexual abuse and death of undocumented immigrants. Tens of thousands of people posted critical comments, and dozens of senators and representatives objected. The National Archives made some changes to the plan, but last month it announced that ICE could go ahead and start destroying records from Mr. Trump’s first year, including detainees’ complaints about civil rights violations and shoddy medical care. It’s not just ICE. The Department of the Interior and the National Archives have decided to delete files on endangered species, offshore drilling inspections and the safety of drinking water. The department even claimed that papers from a case where it mismanaged Native American land and assets — resulting in a multibillion-dollar legal settlement — would be of no interest to future historians (or anyone else). Virtually all the papers of the under secretary of state for economic growth, energy and environment are also being designated as “temporary,” despite the incredibly broad responsibilities of that office — from international aviation safety to foreign takeovers of American firms.
IT’S MORE DANGEROUS THAN WE THINK: Surviving Our Own Secrets in a Complex World Full of Danger.
AND MORE COMPLEX: Totalitarianism and Ignorance.
Foreign Affairs: The Looming Tax War: A Decaying International Tax Regime Threatens the Global Economy, by Itai Grinberg (Georgetown):
While the trade war between China and the United States has hogged headlines and driven market anxieties over the past year, an equally large threat to the global economy has gotten little attention: a looming tax war. Since the early twentieth century, countries have largely agreed on how to tax income earned by multinational corporations that conduct business across borders. But this long-standing regime is coming apart, imperiling the broader international economic order.
The digital age, however, has generated new concerns for these long-established norms. The Internet and advances in telecommunications have smoothed the way for businesses to participate meaningfully in the economic lives of countries where they have no physical presence—and to do so without paying significant income taxes in those countries. European governments, especially the French government, have attempted to impose digital services taxes on giant technology firms. Their efforts have rankled the United States, which views such new taxes as unfairly singling out U.S. companies.More On The Tax Whistleblower's Complaint Against The Mormon Church's $100 Billion Investment Fund
Following up on my previous post, Tax
Profs Say IRS Is Unlikely To Pursue Whistleblower's Claim That Mormon
Church Stockpiled $100 Billion In Charitable Donations And Dodged Taxes: Wall Street Journal, The Mormon Church Amassed $100 Billion. It Was the Best-Kept Secret in the Investment World.:
For
more than half a century, the Mormon Church quietly built one of the
world’s largest investment funds. Almost no one outside the church knew
about it.
Some of that mystery evaporated late last year when a former employee revealed in a whistleblower complaint
with the Internal Revenue Service that the fund, called Ensign Peak
Advisors, had stockpiled $100 billion. The whistleblower also alleged
that the church had improperly used some Ensign Peak funds. Officials of
the Church of Jesus Christ of Latter-day Saints, colloquially known as
the Mormon Church, denied those claims.
They
also declined to comment on how much money their investment fund
controls. “We’ve tried to be somewhat anonymous,” Roger Clarke, the head
of Ensign Peak, said from the firm’s fourth-floor office, above a Salt
Lake City food court. Ensign Peak doesn’t appear in that building’s
directory.
Interviews
with more than a dozen former employees and business partners provide a
deeper look inside an organization that ballooned from a shoestring
operation in the 1990s into a behemoth rivaling Wall Street’s largest
firms.
People have to be vigilant too. She’ll be right mate isn’t an antidote. Demanding good governance is the most powerful act of resistance there is.
The current system, established through decades of practice and convention, provides a basis for determining which country can tax income earned in one jurisdiction by a business that resides in another. The regime rests on the norms set in domestic tax laws as well as a patchwork of almost 4,000 bilateral treaties. For decades, the system was stable and functional enough that no one other than international tax lawyers even talked about it.
One such decision is the Dutch courts’ ruling that a welfare surveillance system violates human rights.
A Dutch court has ordered the immediate halt of an automated surveillance system for detecting welfare fraud because it violates human rights … The case was seen as an important legal challenge to the controversial but growing use by governments around the world of artificial intelligence (AI) and risk modelling in administering welfare benefits and other core services.
It’s especially encouraging since disfranchised and minority populations are usually the ones facing the brunt of surveillance, with little recourse for corrections and / or without the means to pursue legal options.
Deployed primarily in low-income neighbourhoods, it gathers government data previously held in separate silos, such as employment, personal debt and benefit records, and education and housing histories, then analyses it using a secret algorithm to identify which individuals might be at higher risk of committing benefit fraud.
One hopes the decision will have repercussions far outside the Netherlands.
Alston predicted the judgment would be “a wake-up call for politicians and others, not just in the Netherlands”. The special rapporteur presented a report to the UN general assembly in October on the emergence of the “digital welfare state” in countries around the globe, warning of the need “to alter course significantly and rapidly to avoid stumbling, zombie-like, into a digital welfare dystopia”.
National Archives permitting deletion and destruction of gov docs - The New York Times Opinion – Matthew Connelly – professor of history at Columbia.- “…In 2017, a normally routine document released by the archives, a records retention schedule, revealed that archivists had agreed that officials from Immigration and Customs Enforcement could delete or destroy documents detailing the sexual abuse and death of undocumented immigrants. Tens of thousands of people posted critical comments, and dozens of senators and representatives objected. The National Archives made some changes to the plan, but last month it announced that ICE could go ahead and start destroying records from Mr. Trump’s first year, including detainees’ complaints about civil rights violations and shoddy medical care. It’s not just ICE. The Department of the Interior and the National Archives have decided to delete files on endangered species, offshore drilling inspections and the safety of drinking water. The department even claimed that papers from a case where it mismanaged Native American land and assets — resulting in a multibillion-dollar legal settlement — would be of no interest to future historians (or anyone else). Virtually all the papers of the under secretary of state for economic growth, energy and environment are also being designated as “temporary,” despite the incredibly broad responsibilities of that office — from international aviation safety to foreign takeovers of American firms.
Ethics in Australian public life have reached an all-time low
They were in fact employed by a company registered in a Caribbean island tax haven, untraceable and unaccountable. Who else got dudded here?- Apple, Google, Facebook and other tech giants 'avoided £1.3 billion UK tax (10 Feb 2020)
- Top 5
tech companies in the UK avoided an estimated £1.3bn in tax in
2018 (10 Feb 2020)
- OECD set to review country-by-country reporting rules (10 Feb 2010)
- Government
accused of aiding tax avoidance with post-Brexit freeport plan
(10 Feb 2020)
- UK Government mulls tax raid on top earners' pensions (10 Feb 2020)
- Netherlands
authorities too weak to fight money laundering (10
Feb 2020)
- Facebook
prepares to fight IRS crackdown on its 'Irish tax shelter'
(10 Feb 2020)
- Tax experts slam 'railroading' into law of freelance reforms (10 Feb 2020)
- Government accused of aiding tax avoidance with post-Brexit freeport plan (10 Feb 2010)
- UK government Freeports consultation (10 Feb 2010)
- UK Government Consultation Paper: Freeports Consultation - Boosting Trade, Jobs and Investment Across the UK (10 Feb 2020)
- Trade:
freeports and free zones (10 Feb 2020)
- UK House of commons Library Paper: The establishment of free ports in the UK (10 Feb 2020)
- The
Free Ports
Opportunity
How Brexit could boost trade,
manufacturing and the North, RISHI SUNAK MP (10 Feb 2020)
- The establishment of free ports in the UK (10 Feb 2020)
- Freeports: UK House of Commons Debate (10 Feb 2020)
- List of EU Free zones (10 Feb 2020)
- FULL FACTS: What’s a free port, and does the EU have them? (10 Feb 2020)
- FREEPORTS: EU State aid control (10 Feb 2020)
- Money laundering and tax evasion risks in free ports (10 Feb 2020)
- EU Policy: Establishing Free Zones for regional development (10 Feb 2020)
- UN Paper: Free Trade Zone and Port Hinterland Development (10 Feb 2020)
- A new tax deal for the EU (7 Feb 2020)
- EU Greens, socialists back meat tax to cover environmental costs of livestock (7 Feb 2020)