Tax cheats like Jaswant Raykanda cost us 15 times more than benefit fraudsters – Investigations . The Mirror states the obvious: tax cheats cost maybe
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Secrets and tax
FT.com / Comment / Editorial – Secrets and tax. The FT has an editorial under the above title today. As they say: The ability to
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Switzerland is leaking
Germany leaning towards purchase of stolen bank data – swissinfo. Selling deatils of Swiss bank accounts looks like becoming a regular pastime in the Alps
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Londongrad
Sometimes it’s worth mentioning what I’ve been reading. I always intend to do this more than I do. It’s not I don’t read — I
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The Implied Tax Revenue Loss of Trade Mispricing
From the Financial Task Force blog: "A new GFI report due out later this week, The Implied Tax Revenue Loss of Trade Mispricing, finds that
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Tax losses to evasion
The OECD has acknowledged this morning that losses to transfer mispricing and because of he failure of information exchange exceed $100 billion. I’m sure it
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Swiss Banker Blows Whistle on Tax Evasion
Swiss Banker Blows Whistle on Tax Evasion – NYTimes.com. Ruedi Elmer continues his brave and lonely work. As he says: Offshore tax evasion is the
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Why won’t HM Revenue & Customs admit the scale of tax evasion?
As the Times notes: Barristers and vets are expected to be the next professionals to come in for scrutiny after HM Revenue & Customs targeted
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Spain scrambling to forge accord on savings tax
15/01/2010 Spain scrambling to forge accord on savings tax. Europolitics reports: Spanish Finance Minister Elena Salgado is having a series of meetings with her EU
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