The most astonishing document has been published by a body called Swiss Banking, who appear to represent the collective body of bankers in that country.
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The Tide has Turned against Tax Avoiders
I just noticed I had a letter in the London Evening Standard yesterday. It said: Chris Blackhurst is right that public attitudes towards tax avoidance
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Tax Justice and Jobs: The business case for investing in staff at HM Revenue & Customs
I’ve written a new report under the above title on behalf of PCS — the union that represents more than 80% of HM Revenue &
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Who suffers?
Global Financial Integrity has released the following video along with a letter from GFI Director Raymond Baker. The video encourages individuals to combat one of
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Switzerland has lost out on the lucrative tax evasion market by giving up banking secrecy too quickly
Switzerland has lost out on the lucrative tax evasion market by giving up banking secrecy too quickly, a writer says. – swissinfo. The warped logic
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Tax offences = money laundering
Tax offences = money laundering. As headlines go the above, from the Straits Times in Singapore is pretty good. And spot on. As it reports:
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HSBC accused of assisting money laundering – in 2009
Reuters have reported: A U.S. client of London-based HSBC pleaded guilty to conspiracy in connection with assets stashed abroad to evade taxes, part of a
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Luxembourg summit to discuss future of bank secrecy
Luxembourg summit to discuss future of bank secrecy | Reuters . Reuters notes: High-level talks in Luxembourg on Sunday will assess whether there is a
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Tax evaders use the Isle of Man? Surely not?
UTV News – Co Tyrone tax scam couple face jail. It’s reported: A Co Tyrone husband and wife who operated Northern Ireland’s largest ever tax
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