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Panama Papers

How Hong Kong can shed its reputation as a tax haven

How Hong Kong can shed its reputation as a tax haven
By Kalina Tsang Kalina Tsang says the government’s half-hearted attempt to enforce better information sharing with other jurisdictions to combat cross-border tax evasion does not go far enough, and it should be bolder More than a year after the Panama ...

More Changes Needed From Panama To Quash Tax Evasion

More Changes Needed From Panama To Quash Tax Evasion
By Mike Godfrey, Tax-News.com, Washington Panama needs to require greater due diligence from financial and banking institution to tackle tax fraud in the wake of the Panama Papers scandal, a United Nations official has said.  "The main component ...

Trump poised to roll back a sweeping crackdown on corporate tax avoidance

Trump poised to roll back a sweeping crackdown on corporate tax avoidance
By Bryce Covert Economic Editor at ThinkProgress. The Obama administration’s rules against so-called tax inversions are likely to be first on the list. President Donald Trump plans to sign an executive order on Friday afternoon directing ...

Panama Papers: Who were the big players?

Panama Papers: Who were the big players?
The Panama Papers revealed a systemic challenge to global governance, in which the big players are major banks, multinationals and the biggest financial centres of all. Unsurprisingly, much of the coverage of the Panama Papers focused on juicy, individual ...

A YEAR AFTER PANAMA PAPERS, IS ENOUGH BEING DONE TO STOP ILLICIT FINANCE?

A YEAR AFTER PANAMA PAPERS, IS ENOUGH BEING DONE TO STOP ILLICIT FINANCE?
One year ago today a group of more than 300 journalists in 79 countries sent a powerful message to the corrupt: you can no longer hide. The publication of the Panama Papers on 3 April 2016 was a shot heard around the world against corruption. Suddenly one of ...

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Who's behind the blog

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