via Tax Justice Network http://bit.ly/2cWZXD8
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That said, I have distilled the combined FATCA, CDOT and CRS regimes into less than 300 rules that lead to complying and evidencing compliance with each of these regimes at the same time.
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Looted funds: Nigeria Labour Congress threatens protest in Switzerland Today
“I think we must have a national day to demand for tax justice”
Legislators introduce bill to shed more light on US multinationals Financial Transparency Coalition
See also: U.S. Bill to require country-by-country reporting Tax Research UK
How Companies Like Apple Dodge Taxes and Their Own Investors The New York Times
See also: New Report: Investors at Risk by Lack of Corporate Tax Disclosures FACT Coalition
Multinational expenses: it’s all show Michael West
BHP Billiton faces Australian tax bill of more than $1 billion The Australian Business Review
Mexico tax authority to open probe after ‘Bahamas Leaks’ The Express Tribune
Corporate Tax Chartbook: How Corporations Rig the Rules to Dodge the Taxes They Owe Americans for Tax Fairness
Global response needed to tackle ‘offshore’ culture The Irish Times
” ‘Secrecy jurisdictions’ are a magnet for people and firms that want to hide what they are up to for whatever reason”
Art and Law: What You Need to Know about Guy Wildenstein’s Tax Evasion Trial artnet
Scandal dubbed ‘Dallas on the Seine’, art-dealing family alleged to have hidden hundreds of millions of euros from French authorities
Switzerland grants over EUR 1 mln to Romanian tax authority Romanian Insider