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• Venezuelan tax authorities have issued $223.7 million (£138 million) of back-tax bills against three foreign oil giants (31 Dec 2005)
• ABN Amro suspect transactions went through shell companies in Cyprus (31 Dec 2005)
  
• ABN Amro officers falsified documents connected to billions of dollars in transactions with Iran and Libya (31 Dec 2005)
  
• Chad angry at World Bank over oil (31 Dec 2005)
• Oil Companies and the Niger Delta (31 Dec 2005)
  
• Key features of British Virgin Islands as a tax haven (30 Dec 2005)
  
• World Bank warns Chad on oil law (30 Dec 2005)
• Australian Crime Commission faces tax counteraction (30 Dec 2005)
  
• Extreme poverty remains high in Latin America and The Caribbean (30 Dec 2005)
• US intelligence service bugged website visitors despite ban (30 Dec 2005)
• Jersey Plans for a miserly minimum wage (29 Dec 2005)
• Haiti Telecom Kickbacks Tarnish Aristide (29 Dec 2005)
• Money laundering booms as tax cheats target UAE (28 Dec 2005)
  
• Korea Struggles With Underground Economy (28 Dec 2005)
  
• British Virgin Islands refused at the last minute to sign an information exchange agreement with Australia (28 Dec 2005)
  
• Virgin Islands stalls tax haven plan (28 Dec 2005)
• British Virgin Islands stalling on Australian pact (27 Dec 2005)
  
• Corruption: “Critique of a Compliance-Driven Enforcement Strategy: Money Laundering and the Financial Sector" (27 Dec 2005)
  
• Corruption in international banking and financial systems  (27 Dec 2005)
• Capital flight from Brazil in the era of financial globalisation (26 Dec 2005)
  
• Capital flight recycling in India (26 Dec 2005)
  
• Swiss Cheese, Swiss Roll, Swiss Banking and Financial Crimes and Corruption (26 Dec 2005)
  
• Citicorp and Citibank (before the merger) (26 Dec 2005)
  
• Corporate Social Responsibility: questions of equality before the law, property rights and de-regulation  by Dan Plesch (24 Dec 2005)
• States, Markets, the Finance Lobby and the European Union Savings Tax Directive by Adrian Solitander (24 Dec 2005)
• The Cost of Capital Flight by David Spencer  (24 Dec 2005)
• The Issues Involved in Implementing VAT in India: Need for a Broader View by Arun Kumar (24 Dec 2005)
• Shell oil hit by Nigerian attack (23 Dec 2005)
• The flat tax brigade spread their myths in India (23 Dec 2005)
  
• Billions in cross-border VAT is lost to EU companies (23 Dec 2005)
  
• Empire Of Shame: A Conversation With Jean Ziegler (23 Dec 2005)
• Saudis deny £10bn arms deal to halt UK police inquiry (23 Dec 2005)
• EU breakthrough on Gibraltar tax avoidance (22 Dec 2005)
• Australia Tax chief to target havens (22 Dec 2005)
• More propoganda: BECON best tax idea to date (22 Dec 2005)
  
• Fyffes loses €106m insider dealing case (22 Dec 2005)
  
• Job Benefits From Overseas US Tax Breaks Hard to Find (22 Dec 2005)
• Drain of youngsters raises Guernsey fears (22 Dec 2005)
  
• Consultation Meeting on the Application of Article 15 of the OECD Model Tax Convention to Short-term Foreing Assignments (22 Dec 2005)
• Are the Current Treaty Rules for Taxing Business Profits Appropriate for E-Commerce? (22 Dec 2005)
  
• US Income Tax Gap at $1 Trillion (21 Dec 2005)
• UK Serious Fraud Office is examining allegations of possible corruption involving the British bridge-building firm Mabey and Johnson (21 Dec 2005)
• A sunny place for shady people but Monaco doesn't want Mark Thatcher  (21 Dec 2005)
  
• Business credibility destroyed by business (21 Dec 2005)
• Poor nations' debt relief in doubt as IMF reviews conditions (21 Dec 2005)
  
• US: Security for Sale (21 Dec 2005)
• The Anglo-American War of Terror: An Overview (21 Dec 2005)
  
• Fair Tax Solution for American Manufacturing and American Jobs (21 Dec 2005)
  
• Deloitte insisted that tax clients sign waiver against future actions (21 Dec 2005)
  
• Promoting transparency in the African oil sector(33 page PDF file) (21 Dec 2005)
• EITI: A strategic US approach to governance and security in the Gulf of Guinea (48 page PDF file) (21 Dec 2005)
• Fund told to hand over papers after collapse in Cayman Islands (21 Dec 2005)
• Brussels calls for EU taxes (20 Dec 2005)
• Record tax receipts for UK Treasury (20 Dec 2005)
  
• Tax claim is worth £5bn, says UK Treasury (20 Dec 2005)
• Investigation urged into west African oil deals (20 Dec 2005)
• Read the court judgement
• Oil firms ExxonMobil and BP are being sued by local authorities in Alaska (20 Dec 2005)
• Venezuela gives Exxon ultimatum (20 Dec 2005)
• PPARS firms ‘avoided tax’ (19 Dec 2005)
  
• Philippines 'squandering' aid on pointless structures  (19 Dec 2005)
  
• Tax Justice Newsletter - Fourth Quarter 2005 (19 Dec 2005)
• Money laundering fears spur US banks probe (18 Dec 2005)
  
• Nigeria Anti-corruption war: The method is terribly faulty (18 Dec 2005)
  
• Al-Fayed family banks £39m from Harrods (18 Dec 2005)
• Commonwealth Bank of Australia fined $750,000 for operating tax avoidance schemes (17 Dec 2005)
• Ireland Tax evaders ‘getting off lightly’ in courts due to snobbery (17 Dec 2005)
  
• Why hasn’t tax competition triggered a race to the bottom?  (17 Dec 2005)
  
• Tax Harmonization versus Tax Competition: A Review of the Literature (17 Dec 2005)
• OECD and Tax Competition (17 Dec 2005)
  
• Slovenia Needs Privatization, Flat Tax - Economy Expert (17 Dec 2005)
• Flat Tax Fiasco (17 Dec 2005)
• The Tax Policy in Slovakia (17 Dec 2005)
• Hollinger: Money laundering added to charges against Black (16 Dec 2005)
• Screw the Taxman: The Weird Ideas of Tax Cheaters (16 Dec 2005)
  
• Ten former executives of Medical Manager Health Systems indicted on conspiracy, money-laundering charges and inflating company earnings (16 Dec 2005)
• UK Paymaster general threatens film industry (16 Dec 2005)
  
• New Australian tax rules a win for banks (16 Dec 2005)
• KPMG chief proud of the firm's anti-social activities (16 Dec 2005)
• JERSEY ATTAC - DECEMBER 2005 NEWSLETTER (15 Dec 2005)
• Arctic Systems wins landmark UK tax case (15 Dec 2005)
• Tax win for husband and wife firm (15 Dec 2005)
  
• Read the Court of Appeal judgement in Arctic Systems
  
• 'Rough times ahead for golf clubs that ignore VAT warning' (15 Dec 2005)
• US IRS Probes Another KPMG Tax Shelter (15 Dec 2005)
• Rich nations criticised on trade (15 Dec 2005)
• The endless looting of Iraq (15 Dec 2005)
  
• US Cellphone rulings could mean billions in tax refunds (14 Dec 2005)
  
• Flat Taxes: Minimum Tax Could Apply to Millions More (14 Dec 2005)
  
• KPMG under the spotlight again as US investigates questionable tax shelter sold to large corporations  (14 Dec 2005)
  
• Italy Tax Police Carry Out Raids (14 Dec 2005)
• Changes may result in taxing times for expats (14 Dec 2005)
  
• Price of corporate tax dodging: Deaths from hepatitis C double (14 Dec 2005)
• Everybody wins, Everybody loses from EU Court of Justice Marks & Spencer tax case decision(14 Dec 2005)
  
• Member states could be liable for huge back tax, says ECJ (14 Dec 2005)
  
• Marks & Spencer tax case Judgement Day not quite game, set and match (14 Dec 2005)
  
• Fears of huge Treasury loss as M&S wins tax case in EU court (14 Dec 2005)
  
• M&S win opens tax floodgates (14 Dec 2005)
• FLAT TAXATION WILL FLATTEN THE PEOPLE  HTML version (13 Dec 2005)
• HOW AFRICA FIGHTS AGAINST ECONOMIC CRIME AND CORRUPTION (13 Dec 2005)
• Nigeria’s financial crimes agency has returned US $17 million to a Brazilian bank (13 Dec 2005)
  
• Marks & Spencer wins landmark tax rebate case (13 Dec 2005)
• Marks & Spencer victory 'could cost taxman billions'  (13 Dec 2005)
• Marks & Spencer tax win to cost UK Revenue billions (13 Dec 2005)
• European Court of Justice press release
• European Court of Justice Judgement
  
• Tax havens cost world $1 trillion a year (12 Dec 2005)
• Transfer pricing practices are central to global tax dodging (12 Dec 2005)
  
• European tax rulings 'may cost millions' (12 Dec 2005)
• European ruling on M&S may cost taxman billions (12 Dec 2005)
  
• UK government to raise  £30 billion from asset sales (12 Dec 2005)
  
• Richard's brand-Branson hype has hidden his record of failures (12 Dec 2005)
• A look at Vietnam and Mexico exposes the myth of market liberalisation (12 Dec 2005)
• Africa's poorest fight hypocrisy and vested interests (12 Dec 2005)
• India MPs suspended for 'bribes' (12 Dec 2005)
  
• UK Revenue will close the door on many offshore schemes and moves to dodge death duties (12 Dec 2005)
  
• US group says Microsoft ‘pretending’ on earnings (11 Dec 2005)
• Why Britain needs a Fiscal Commission (11 Dec 2005)
  
• World's poor turn their backs on the WTO (11 Dec 2005)
• New Orleans cuts its poor adrift  (11 Dec 2005)
  
• JP Morgan faces boycott over slave trade reparations (11 Dec 2005)
• Race to the Bottom: Dubai Outsource Zone to provide 100% tax exemption (10 Dec 2005)
  
• India IRS men knocking MNC door for jobs (10 Dec 2005)
  
• Guernsey States postpones tax change talks (10 Dec 2005)
  
• Hot money rishes to Jersey: Island's bank deposits up £6.6bn (10 Dec 2005)
  
• Former French minister sentenced to three years in jail for tax fraud (9 Dec 2005)
• Money Laundering: UK Customs denies pressing banks to pull out of mobile sector (9 Dec 2005)
  
• Tax avoidance in Ukraine (9 Dec 2005)
  
• Irish breeders lose tax exemption on stud fees (9 Dec 2005)
  
• Transfer pricing and organised looting: How Large is the Oil and Gas Sector of Russia? A Research Report (9 Dec 2005)
  
• Joined-up way to change culture of tax avoidance (8 Dec 2005)
• Former Darlington FC chairman loses tax scam appeal (8 Dec 2005)
  
• Poachers and gamekeepers: Big four accountants sign up to help UK Treasury fight VAT fraud (8 Dec 2005)
• Last election under Sark feudal system (8 Dec 2005)
  
• Vanuatu banking industry offers foreign investors strict secrecy laws (8 Dec 2005)
• UK Accountants welcome change to UITF 40 (8 Dec 2005)
• Non-doms £1bn dodge (8 Dec 2005)
  
• UK Corporation tax will reach £50bn (8 Dec 2005) 
• Collective Action In The Fight Against Corruption: The Case of Nigeria (8 Dec 2005)
  
• Charities dismayed at UK's stance on Nigerian debt (8 Dec 2005)
  
• US oil lobby lobby seeks to derail Kyoto measures (8 Dec 2005)
• Brits lead Euro debt table (8 Dec 2005)
• UK Fuel duty and VAT frauds cost £13bn a year (7 Dec 2005)
• Read Report from a UK Parliamentary Committee
  
• UK government expands anti-avoidance regime (7 Dec 2005)
• More Canadians trying to fool taxman (7 Dec 2005)
  
• United States: Is the IRS Cracking Down on "Stuffed" Captives? (7 Dec 2005)
• US IRS To Do More Audits: Wealthy Taxpayers To Get More Scrutiny (7 Dec 2005)
• Rank says VAT on slot machines will hit profits (7 Dec 2005)
• Australia hunts missing millions in Jersey and Guernsey (6 Dec 2005)
  
• Closing loopholes will cost UK companies extra £2bn in tax (6 Dec 2005)
• UK Oil tax is fair (6 Dec 2005)
  
• UK Package to stop tax avoidance (6 Dec 2005)
  
• £8bn of public cash lost to UK fraud and waste (6 Dec 2005)
  
• UK Taxman slammed over £13bn VAT losses (6 Dec 2005)
• BP gets into China fuel trading for $44m (6 Dec 2005)
• UK Tax Avoidance Loopholes closed to stop system abuse (6 Dec 2005)
• Zero corporate rate goes in UK clampdown on loopholes (6 Dec 2005)
  
• Oil companies protest at the UK windfall tax (6 Dec 2005)
  
• Film industry offered new tax break to stay in UK (6 Dec 2005)
  
• UK Businesses welcome tax breaks (6 Dec 2005)
  
• UK has scrapped personal pension tax breaks that would have allowed investors to purchase holiday homes (6 Dec 2005)
• UK government bursts Sipps bubble (6 Dec 2005)
  
• Jersey begins an era of elected dictatorship (6 Dec 2005)
  
• Jersey lawyers and financiers  to make money from a UK tax loophole (6 Dec 2005)
  
• UK settles city bonus row (5 Dec 2005)
  
• CONTRACTS  AWARDED BY THE UK DEPARTMENT OF TRADE AND INDUSTRY TO MCKINSEY AND COMPANY IN LAST 5 YEARS (5 Dec 2005)
• CAPITAL AND SOCIAL EUROPE (5 Dec 2005)
  
• Colossus and Empire. Rehabilitations of colonial rule for today’s proconsuls in Baghdad and Kabul (5 Dec 2005)
  
• Golf clubs lose House of Lords appeal on VAT avoidance (5 Dec 2005)
• New ruling on UK gold club VAt avoidance (5 Dec 2005)
  
• Global Poverty and tax dodging: Where the rich hide the cash (5 Dec 2005)
• Western states help rich individuals and companies to spirit away vast sums from the developing world (5 Dec 2005)
• Ireland Property tax incentives under close scrutiny (5 Dec 2005)
• A better way to replace council tax (5 Dec 2005)
  
• Britain criticised for accepting £1.7bn Nigerian debt repayments  (5 Dec 2005)
• UK Lib Dems reject charges of taking cash from overseas (5 Dec 2005)
• Corruption of Politics: UK LIBERAL Democrat leader accepted  big donations from a wealthy tax exile living in Spain (4 Dec 2005)
• Oh Dear!! Even the green campaigner thinks capitalism can save the planet (4 Dec 2005)
• Trade Unions listen to AABA/TJN call for fairer taxes (see page 19 of the report)  (4 Dec 2005)
• What future for social Europe (4 Dec 2005)
  
• Australia negotiating information-exchange programs  Antigua and Barbuda, Jersey, Guernsey, Bermuda, Isle of Man, British Virgin Islands, Cayman Islands, Anguilla, Netherlands Antilles and Grenada (4 Dec 2005)
  
• AN ESTIMATED $5 billion is moved out of Australia each year to tax havens (4 Dec 2005)
• We will never make poverty history until we rip up the tax system (3 Dec 2005)
  
• The tensions between a dispossessed underclass and the comfortable majority have only been repressed, not solved (3 Dec 2005)
• Global story of money laundering (3 Dec 2005)
• Detecting, Investigating and Regulating Business Law-Breaking  (3 Dec 2005)
• US Financial guru charged with tax fraud   (3 Dec 2005)
  
• FINANCE SECTOR PROFITING FROM POVERTY, ENVIRONMENTAL DAMAGE AND HUMAN RIGHTS ABUSES, SAY LEADING UK CHARITIES (2 Dec 2005)
• Read the 32 page Report "A Big Deal? Corporate Social Responsibility and the Finance Sector in Europe"
  
• Australian banker quits after tax evasion row (2 Dec 2005)
• Australian banker and tax haven musical chairs (2 Dec 2005)
• Russia telecommunication ministry eyed in German mony laundering probe ( Dec 2005)
• Hedge Funds – a Cayman Islands Success for light regulation and tax avoidance (2 Dec 2005)
  
• SME tax credits to encourage UK R&D investment (2 Dec 2005)
  
• UK to seek £1bn windfall from banks (2 Dec 2005)
  
• New tax may hit UK land sale profits (2 Dec 2005)
• UK government 'plans £3bn land tax' (2 Dec 2005)
• US sets sights on ‘Irish tax haven’ (2 Dec 2005)
• Accountant Fraudster jailed for stealing £55m from the UK taxman (2 Dec 2005)
  
• Russia estimates  that oil firms underpaid more than $2 billion in taxes last year by lodging revenues with offshore subsidiaries (1 Dec 2005)
• Lambasted consultancy was hired by the UK Treasury (1 Dec 2005)
• The inherent problems of an informal economy (1 Dec 2005)
  
• Australia Tax Office (ATO) ATO chases international tax scammers (1 Dec 2005)
• United States: IRS Tax Shelter Settlement Initiative (1 Dec 2005)
• EU membership costs for the UK (1 Dec 2005)
• UK accused of taking from EU poor (1 Dec 2005)
• How the UK government aided Slater-Walker Bank (1 Dec 2005)
• The UK – a Tax Haven Without Palm Trees? (1 Dec 2005)

• Russian Tax Authorities to Crack Down on Offshore Companies in Search of Underpaid $2Bln in Taxes (30 Nov 2005)
• Total to pay Burmese compensation for forced labour (30 Nov 2005)
• Cayman Island firms sue Bank of America over Parmalat  (30 Nov 2005)
  
• US: Congressmen Took Bribes to Steer Defense Contracts to Conspirators (30 Nov 2005)
• Jersey Money launderers fined £100,000 (30 Nov 2005)
  
• IRAQ: Video Exposes Private Security Convoys Shooting Iraqi drivers (30 Nov 2005)
• Foreign Direct Investment in Africa (29 Nov 2005)
• Capital Flight from South Africa 1980-2000 (29 Nov 2005)
  
• The Role of Foreign Direct Investments in Africa’s Human Development (29 Nov 2005)
  
• United Nations Conference on Trade and Development (UNCTAD) - Transfer Pricing (29 Nov 2005)
  
• Policy reforms and foreign direct investment: The case of the Chinese automotive industry (29 Nov 2005)
• Global markets and stationary bandits: The political economy of tax reform in Russia (29 Nov 2005)
• There's no avoiding the avoidance arguments (30 Nov 2005)
  
• Dollars, Deficits and Destiny (29 Nov 2005)
  
• Australia: Reserve Bank of Australia  member in $150m tax 'sham' (29 Nov 2005)
• Jersey money launderers fined £100,000 (29 Nov 2005)
• Jersey Chamber says tax could hit growth (29 Nov 2005)
  
• BMW kickback scandal deepens (29 Nov 2005)
  
• Tax avoidance: Playing hide-and-seek in Brazil’s rainforest (29 Nov 2005)
  
• UK Ministers 'can't be trusted to slash red tape' (29 Nov 2005)
  
• Deloitte Touche Tohmatsu, Grant Thornton International and  Bank of America named in $1 billion Parmalat lawsuit (29 Nov 2005)
  
• UK Accounting firms await word on work-in-progress tax bills (28 Nov 2005)
• Ireland "not a tax haven for ICT firms" (28 Nov 2005)
  
• Making mining and oil companies accountable is a first step towards halting exploitation (28 Nov 2005)
• Film Studios 'put off' by UK tax laws (28 Nov 2005)
  
• Campaigners get into the business of business (28 Nov 2005)
• Founder of Langbar International, the shell company at the centre of a £365m suspected fraud, defends share sales (28 Nov 2005)
• Cayman Liquidators Bring Parmalat-Related Suits Against Bank of America, Deloitte Touche Tohmatsu and Grant Thornton International; Two Lawsuits Seek Almost $1 Billion for Cayman Companies (27 Nov 2005)
• Come in, the tax is lovely (27 Nov 2005)
  
• Guernsey States consider property sell-off (27 Nov 2005)
  
• New British Tax Rebates for South Africans Living in the UK (27 Nov 2005)
  
• WWF attacks Shell over Sakhalin  (27 Nov 2005)
• British Land transfers its major assets offshore (27 Nov 2005)
  
• UK Stock Exchange turns a deaf ear to Russian listing flaws (27 Nov 2005)
• UK Council tax hits elderly hardest (26 Nov 2005)
  
• Fraud inquiry starts into shell firm's missing millions (26 Nov 2005)
  
• Germany closes tax loophole for Hollywood (25 Nov 2005)
• Footballers and tax avoidance (25 Nov 2005)
  
• Slush Funds (25 Nov 2005)
  
• Sugar firms like to boost profits through subsidies (25 Nov 2005)
• Vodafone shares sink under tax bill (25 Nov 2005)
• Flat Tax Fiasco (25 Nov 2005)
  
• Corruption allegations surrounding British firm Compass have been referred to the Serious Fraud Office (25 Nov 2005)
• Tax: there's no avoiding it (24 Nov 2005)
  
• Jersey prices 'definitely' higher than the UK (24 Nov 2005)
• Guernsey Trade Union renews minimum wage calls (24 Nov 2005)
• German Cabinet OKs Bill To Limit Tax Shelters (24 Nov 2005)
  
• Ryanair faces Belgium fraud claims (24 Nov 2005)
• Arrest over BAE corruption allegations (24 Nov 2005)
• UK Treasury tight-lipped over cost of Group Litigation Orders (GLO) defeats (24 Nov 2005)
• Indian cash eyes West Africa oil (24 Nov 2005)
• Fraud costs each UK citizen  £340 a year (24 Nov 2005)
• The cost of fraud in Britain rose to nearly £16bn (24 Nov 2005)
• Pinochet faces tax fraud charges (24 Nov 2005)
  
• A haven for tax dodgers but Jersey has malnutrition  (23 Nov 2005)
• Former Chilean Dictator Pinochet Indicted, Put Under House Arrest on Tax Evasion Charges (23 Nov 2005)
  
• Pinochet faces tax fraud charges (23 Nov 2005)
  
• Multinationals, not Iraqis, to reap oil fortune (23 Nov 2005)
• French government agrees air tax to fund development aid (23 Nov 2005)
• Give us subsidies: Ford lobbies Congress over energy tax credits (23 Nov 2005)
• Price of Offshore: Despite a two-year inquiry the FSA failed to establish who controlled Chelsea's 'mystery' shareholdings (23 Nov 2005)
• Corruption: Nigeria and British Patronage (23 Nov 2005)
  
• US firm, Synopsys Inc with €0.5 billion tax debt has Irish subsidiary (23 Nov 2005)
• Double taxation and transfer pricing hinders capital flow in E. Africa (23 Nov 2005)
  
• Price of Tax Avoidance: 6 million children die of hunger each year (23 Nov 2005)
• Read the UN Report
  
• Nigerian state governor dresses up to escape £1.8m luandering charges in UK (23 Nov 2005)
• Share trading and the murky South African tax law (23 Nov 2005)
  
• Growing corruption scandal threatens to engulf US Republicans (23 Nov 2005)
• 600,000 over-65s in Britain still pay a mortgage (23 Nov 2005)
• Tax credit fiasco costs EDS £71m (23 Nov 2005)
• UK Financier faces jail for £76m tax fraud (22 Nov 2005)
  
• Call for cities to raise 'regeneration taxes' (22 Nov 2005)
• Millionaire tax paying status within reach for UK taxpayers (22 Nov 2005)
• Court Orders Oil Companies to Stop Gas Flaring in Nigeria (22 Nov 2005)
  
• Tax avoidance in Uganda (22 Nov 2005)
• Transfer Pricing: US Multinationals Overseas Profits: Ireland's patent income tax-exemption may fund over 5% of Irish Government annual spending in 2006 (21 Nov 2005)
  
• Going After the Lawyers in Refco's Stunning Fall (21 Nov 2005)
  
• Hollinger: Former Telegraph owner is on eight counts of fraud (22 Nov 2005)
• UK Financier guilty of £76m fraud (21 Nov 2005)
• Tax avoidance and credit cards: Debenhams loses Lords appeal (21 Nov 2005)
• Taxing Times (21 Nov 2005)
• Jersey and Malta sign information sharing pact (21 Nov 2005)
• Offshore deal that's sure to sink (20 Nov 2005)
  
• Ireland faces EU pressure over low tax (20 Nov 2005)
  
• Dell Ireland used patent income to pay its senior executives tax-free dividends of $3.8m (20 Nov 2005)
  
• How to avoid buying an abusive tax shelter (20 Nov 2005)
  
• UK Inheritance tax to hit 2.1m homes (19 Nov 2005)
  
• Tax Havens, Postbox companaies and Offshore Structures (19 Nov 2005)
  
• Despite mega fine there is no shame: KPMG warns government of erosion in trust over tax policy (18 Nov 2005)
• Thick or What: KPMG chief defends tax avoidance and tax havens (18 Nov 2005)
  
• U.S. Senate rejects bid to shut tax loopholes (18 Nov 2005)
  
• EU Court of Justice tax rulings are largely ignored (18 Nov 2005)
• Globalization Increases Complexity of Transfer Pricing, According to New Ernst & Young Report (18 Nov 2005)
  
• Accountancy firms selling creative solutions on Transfer Pricing (18 Nov 2005)
  
• Globalisation increases complexity of Transfer Pricing (18 Nov 2005)
• Transfer pricing key to investments (18 Nov 2005)
  
• Tax havens could be used to finance terrorist activity (17 Nov 2005)
• KPMG 'put profits above ethics' (17 Nov 2005)
• The Demonetization of Eastern Europe (17 Nov 2005)
  
• Taxmen worldwide target transfer pricing (17 Nov 2005)
• Progress Towards a Level Playing Field: Outcomes of the OECD Global Forum on Taxation (17 Nov 2005)
• AGREEMENT BETWEEN THE ISLE OF MAN AND THE KINGDOM OF THE NETHERLANDS
  FOR THE EXCHANGE OF INFORMATION RELATING TO TAX MATTERS (16 Nov 2005)
  
• Vodafone shares in a tailspin after revealing £5bn tax hit (16 Nov 2005)
• Disputed £2bn tax bill knocks Vodafone (16 Nov 2005)
  
• Vodafone in £2bn tax battle (16 Nov 2005)
• Earlier Vodafone stories: German Politicians Attack Vodafone Tax Write-off
• Vodafone in German tax row
  
• Vodafone case goes to the European Court of Justice
  
• Vodafone defends KPMG designed tax plan that saved £15m
  
• Vodafone denies trying to dodge VAT
• Vodafone mulls court action in tax dispute
• Vodafone gets visit from the taxman
• Big Foreign-Controlled Firms Operating in U.S. Pay Lower Taxes than American Companies
• Criminals 'getting jobs at banks' (16 Nov 2005)
• Tranfer Pricing: Tax authorities step up pressure on multinationals (15 Nov 2005)
  
• Taxation of Interest Income in Europe: Savings Directive Enters into Effect (15 Nov 2005)
  
• Blair's poor deal for developing countries  (15 Nov 2005)
• FPB presents UK Treasury with Channel Islands tax dodge dossier  (15 Nov 2005)
  
• What Fuels Tax Avoidance: Tax Incentive Planned for Ships to Fly South Africa Flag (15 Nov 2005)
  
• Once Upon a Time in America (15 Nov 2005)
  
• Money laundering crack down in Australia (15 Nov 2005)
  
• Judge denies bail to KPMG executive accused in tax shelter fraud (15 Nov 2005)
• Chief executive of O2 on the fence over tax laws (15 Nov 2005)
  
• Avoiding avoidance (14 Nov 2005)
• IRS focuses on American companies in Ireland (14 Nov 2005)
• Switzerland takes part in the OECD Global Forum in Melbourne as "invitee" (14 Nov 2005)
  
• Guilty verdict for US proponents on 'tax trickery' (14 Nov 2005)
• UK HMRC writes to top chairmen about tax issues (14 Nov 2005)
• Shell is forcing us out of work, say forecourt owners (14 Nov 2005)
• Merkel's tax plans appal Germans (13 Nov 2005)
  
• Prince Edward’s TV firm in offshore cash mystery (13 Nov 2005)
  
• Prince Edward in Tax Haven Cash storm (13 Nov 2005)
  
• Accountants don't like UK tax avoidance crackdown (13 Nov 2005)
  
• Finland has lost millions in unrecovered tax on dividend income (13 Nov 2005)
• How US firms benefit form Offshore tax havens (13 Nov 2005)
  
• Ireland's Microsoft tax bonanza (13 Nov 2005)
  
• The gap between Britain's rich and poor is widening (12 Nov 2005)
• The median gross annual earnings for full-time UK male workers is £25,100, and £19,400 for full-time female workers (12 Nov 2005)
• Gross weekly UK earnings are lowest in the north east, at £386, while in London the weekly wage is £556 (12 Nov 2005)
• Insiders defrauded VW of £3m in illegal kickbacks, inquiry claims  (12 Nov 2005)
• VW corruption scandal probe to cost 5m euros (11 Nov 2005)
• Code of Conduct on transfer pricing documentation in the EU (11 Nov 2005)
• Code of Conduct on transfer pricing documentation in the EU (11 Nov 2005)
• IMF Official Highlights Pitfalls of Flat Tax Rate (11 Nov 2005)
• Supporters of the European flat tax revolution (11 Nov 2005)
  
• New South Korea Bill is taking aim at tax evasion schemes (11 Nov 2005)
  
• South Africa Merchant bankers under fire (11 Nov 2005)
  
• TJN Germany launches campaign for alternatives to a higher VAT (10 Nov 2005)
  
• UK Broker fined for ID check failure (10 Nov 2005)
• Federal prosecutors in Manhattan wanted to stick a criminal charge to KPMG (10 Nov 2005)
• Tax changes threaten German film  (9 Nov 2005)
  
• GAAR in Canada: Canada Trustco Mortgage Co. v. Canada (9 Nov 2005)
  
• Bank of New York pays $38m (£21m) to resolve fraud and money-laundering investigations (9 Nov 2005)
• Merkel's planned tax hikes 'will harm German economy' (9 Nov 2005)
  
•  More Yukos Assets Could Be Sold (9 Nov 2005)
• UK Revenue launches attack on tax plans (8 Nov 2005)
• They like their Fees: Anti avoidance fervour 'could harm Britain', says PwC (8 Nov 2005)
  
• Jersey's tax hole: 2p-on-a-pint plan for TV licences (8 Nov 2005)
  
• Hiding Offshore Assets: Economics Trumps Law in the Neoliberal Gulag (8 Nov 2005)
  
• Fabulously wealthy from Russia find London a magnet (8 Nov 2005)
  
• The Lawyer global offshore report (8 Nov 2005)
• Request to indict Italian PM in tax fraud case (8 Nov 2005)
  
• Irish unit lets Microsoft cut taxes in U.S., Europe (8 Nov 2005)
• US Judge refuses to rule on legality of tax shelters (8 Nov 2005)
  
• Sidley KPMG tax shelter fine settles at $45m (8 Nov 2005)
• Prosecutor: Ex-KPMG exec is flight risk  (8 Nov 2005)
• Transfer Pricing: Irish Subsidiary Lets Microsoft Slash Taxes in U.S. and Europe (7 Nov 2005)
  
• Tax evasion, tax avoidance and development finance by Alex Cobham (20 page PDF File) (7 Nov 2005)
• There are too many losers in globalisation (7 Nov 2005)
• South Africa Royalty landmark case bad news for franchisees  (7 Nov 2005)
  
• Closing tax avoidance loopholes will increase South Africa revenue (7 Nov 2005)
  
• Tributes continued to flood in for New Zealand Green Party co-leader Rod Donald (7 Nov 2005)
• PayPal names names as US IRS chases tax evaders (7 Nov 2005)
  
• Figures on Switzerland as a location for financial services (7 Nov 2005)
• See the Swiss Data
  
• US IRS Seeks Tax Evader Names from PayPal (6 Nov 2005)
  
• UK government's new tax on the dead (6 Nov 2005)
• Transfer Pricing and Hollowing Out of Canada (6 Nov 2005)
  
• Transfer Pricing: Telstra 'exaggerated' $800m loss (6 Nov 2005)
  
• Traders at UBS offered $1bn in bonuses (6 Nov 2005)
• '1.5m more' Britons face inheritance tax (5 Nov 2005)
• EU official blasts common tax rules idea  (5 Nov 2005)
  
• UK Insurers welcome tax rule change (4 Nov 2005)
  
• Canada Supreme Court sanctions tax avoidance (4 Nov 2005)
• No UK 'smash and grab' on tax after all, says Legal & General (4 Nov 2005)
  
• The wealth puzzle: There’s a lot of money someplace, but where? (4 Nov 2005)
• The tax burden in South Africa (4 Nov 2005)
  
• South Africa Discussion Paper on Tax Avoidance (4 Nov 2005)
  
• Rival Plaintiffs Firms to Appeal $225M KPMG Ruling (3 Nov 2005)
• 'Enron Three' will test UK's new extradition law (3 Nov 2005)
  
• South Africa focuses on tax dodges (3 Nov 2005)
• PwC Reports $20.3 billion 2005 Global Revenues (3 Nov 2005)
• Despite scandals PwC reasserts its position with $20bn revenues (3 Nov 2005)
• Compass sacks trio in UN scandal (3 Nov 2005)
• Compass sacks UK boss in corruption probe (3 Nov 2005)
• UN case triggers Compass sackings (3 Nov 2005)
• How WTO subsidies are classified (3 Nov 2005)
• KPMG $225M Tax Shelter Deal Moves Forward (2 Nov 2005)
• KPMG Deal Gets Preliminary OK: Average payout for tax-shelter clients would amount to $750,000 (2 Nov 2005)
• Radical US tax reforms proposed (1 Nov 2005)
  
• Angry shareholders may sue Shell over tax bill (1 Nov 2005)
• Isley star convicted of tax fraud (1 Nov 2005)
  
• KPMG Settlement Gets Preliminary Approval (1 Nov 2005)
• US Judge grants preliminary approval to $225 million KPMG settlement (1 Nov 2005)
• Stamp duty nets UK £5.5bn a year (1 Nov 2005)

• 'Tax us if you can' [English language)
• 'Tax us if you can' [French language)
• 'Tax us if you can' [Portuguese language]
• Responsible Tax, A report by Henderson Global Investors (31 Oct 2005)
  
• A legal framework for the integration of  environmental, social and governance issues into institutional investment (Freshfileds Report) (31 Oct 2005)
• Brussels to circumvent national veto in company tax law (31 Oct 2005)
• US Congressional critic hounds Accenture (31 Oct 2005)
  
• Derided in U.S., flat tax a winner in E. Europe (31 Oct 2005)
  
• £33m tax bill threatens to close British orchestras (31 Oct 2005)
• Offshore inflows boost Cyprus tax revenue (31 Oct 2005)
  
• Savers find an offshore haven in Luxembourg (31 Oct 2005)
  
• One-time supporter for British flat tax switches sides (30 Oct 2005)
• Kindly taxman woos back Russian wealth (30 Oct 2005)
  
• Rising European money tide flows to Asian coffers  (30 Oct 2005)
  
• Venezuela’s revolution ... Socialism is back! (30 Oct 2005)
  
• Berlusconi faces charges in fraud investigation (29 Oct 2005)
  
• Judge considers request for Berlusconi tax trial (28 Oct 2005)
  
• Criminal Capitalism and Quixotic Devotee (28 Oct 2005)
  
• Australia Taxman uncovers offshore suspects (28 Oct 2005)
  
• UK to target tax breaks from purchase of failing companies (28 Oct 2005)
• South Africa works with others to combat evasion of taxes  (28 Oct 2005)
• Authorities worldwide were paying attention to transfer pricing (28 Oct 2005)
  
• US IRS to offer partial amnesty for tax shelters (28 Oct 2005)
  
• US Calls the Tune in Transfer-Pricing Rules (28 Oct 2005)
  
• Compass calls in auditors to probe subsidiary corruption (28 Oct 2005)
• Almost 2,400 companies in alleged abuses in the Iraqi oil-for-food programme (28 Oct 2005)
• EU offers to slash farm subsidies (28 Oct 2005)
  
• Madness has no limits: UK Conservative leadership contender pledges £1,200 tax cut (28 Oct 2005)
  
• US Senators Question Ernst & Young Tax Shelter Letters (27 Oct 2005)
• Miers under scrutiny for former law firm's tax-shelter work (27 Oct 2005)
• Accountant Sentenced in $120 Million Tax Shelter Case (27 Oct 2005)
• Robbing the Riches: Capital Flight, Institutions, and Instability (27 Oct 2005)
• The Taxman Cometh (27 Oct 2005)
  
• Tax officials target Indian stars (27 Oct 2005)
  
• STATES, MARKETS, THE FINANCE LOBBY AND THE EUROPEAN UNION SAVINGS TAX DIRECTIVE (26 Oct 2005)
  
• ATTAC Jersey - November 2005 Newsletter (26 Oct 2005)
• UK Tax avoidance policy built on shaky ground? (26 Oct 2005)
• Suspected Illegal Workers Found at Halliburton Job Site (26 Oct 2005)
• CANADA: MPs Call for Tougher Rules on Overseas Mines (26 Oct 2005)
• The Cost of Gold: Behind Gold's Glitter Torn Lands and Pointed Questions (26 Oct 2005)
• Founder of Hawaiian Isles Enterprises to serve five years for tax evasion (26 Oct 2005)
  
• Banks given R48bn forex break to grow in Africa  (26 Oct 2005)
  
• Canada; The case that defined the tax man's reach (26 Oct 2005)
  
• EU to push on with single corporate tax plan (25 Oct 2005)
  
• London Becomes Haven for Russia’s Robber-Barons  (25 Oct 2005)
  
• Why do we welcome these robber barons to Britain? (25 Oct 2005)
  
• KPMG EXECS PLEAD NOT GUILTY OF SELLING ILLEGAL TAX SHELTERS (25 Oct 2005)
• Former KPMG officials to be arraigned in tax case (25 Oct 2005)
• Ex-KPMG Tax Partner Denied Bail (25 Oct 2005)
• Free Money? Think Again (25 Oct 2005)
  
• Canada's high-income earners are not overtaxed (25 Oct 2005)
  
• Transfer pricing in the 21st  century: A proposal for both developed and developing countries (28 page report) (24 Oct 2005)
  
• Bawag faces class action on Refco (24 Oct 2005)
• KPMG revenues climb 16% despite tax shelters scandal (24 Oct 2005)
  
• TAXES: NEITHER FLAT NOR FAIR (23 Oct 2005)
• VENEZUELA: Significant decrease in poverty due to crackdown on tax avoidance (23 Oct 2005)
  
• UK Taxman closes in on star bankers' bonuses (23 Oct 2005)
• UK Tax avoiders on the run (23 Oct 2005)
  
• Tax clamp nets £500m for UK Treasury (23 Oct 2005)
• UN probe hits Compass shares (23 Oct 2005)
  
• How the Oil for Food scandal unfolded (22 Oct 2005)
  
• UN Procurments Scandal: Secret deals through Luxembourg and British Virgin Islands (22 Oct 2005)
  
• Ireland Finance Minister promises crackdown on tax avoidance (22 Oct 2005)
  
• US Senate Adopts Levin Amendment to Stop Federal Contracts to Companies that Relocate Offshore to Avoid Tax (21 Oct 2005)
  
• Tax harmonisation versus tax competition in Europe (21 Oct 2005)
• The Russians are coming to Londongrad (21 Oct 2005)
  
• Philip Green pays himself record £1.2bn Arcadia dividend (21 Oct 2005)
• Arcadia Balance Sheet: The £1.3bn dividend and the £1.3bn debt  (21 Oct 2005)
  
• US Judge Asked to Deny Bail to Former KPMG Partner (21 Oct 2005)
• Compass chief suspended in UN contracts scandal (21 Oct 2005)
• U.S. Arrests Former KPMG Executive in Tax Case, Fearing He Will Flee (20 Oct 2005)
• German coalition says no to flat tax (20 Oct 2005)
• Corporate Tax Avoidance In the US States Even Worse Than Federal (20Oct 2005)
• Guernsey Air fares may rise to pay for subsidy loss (20 Oct 2005)
  
• Guernsey Big hitters to examine zero-10 Tax (20 Oct 2005)
  
• Senator Stuart Syvret tops Jersey poll (20 Oct 2005)
  
• Ex-CFO of KPMG among 10 Newly Indicted for Tax Evasion (20 Oct 2005)
• Russian Business Learns to Fight Tax Battles in Court (20 Oct 2005)
• Tax issues for Jersey election (19 Oct 2005)
  
• Finland has lost millions in tax (19 Oct 2005)
  
• The new black economy (19 Oct 2005)
  
• General Pinochet stripped of from prosecution over embezzlement charges (19 Oct 2005)
  
• UK Excise Duty Fraud (19 Oct 2005)
  
• Austrian bank left exposed by fallout from Refco collapse (19 Oct 2005)
  
• More tax concessions please: 'Subsidise firms to hire more long-term jobless' (19 Oct 2005)
  
• TRANSNATIONALITY MATTERS: Related Party International Transactions in the
  Australian Food Industry (19 Oct 2005)
  
• Deloitte guidance on global transfer pricing (19 Oct 2005)
  
• Rich and poor 'suffer corruption' (18 Oct 2005)
  
• Chad and Bangladesh top the world corruption league (18 Oct 2005)
• The top-rate tax trap (18 Oct 2005)
• Ex-CFO of KPMG among 10 Newly Indicted for Tax Evasion (18 Oct 2005)
  
• Top-rate trap means 12pc of Britons pay 60pc of income tax (18 Oct 2005)
  
• Charges against Miers firm next shoe to fall? (18 Oct 2005)
• KPMG Found Using a Tax Shelter It Sold (18 Oct 2005)
• Ten more charged in KPMG tax shelter probe (18 Oct 2005)
• More partners charged in KPMG tax fraud (18 Oct 2005)
• US Prosecutors' new indictment in KPMG case (18 Oct 2005)
• US Dept of Justice: 19 INDIVIDUALS CHARGED IN SUPERSEDING INDICTMENT FILED IN CRIMINAL TAX CASE RELATED TO KPMG TAX SHELTERS (17 Oct 2005)
• SUPERSEDING INDICTMENT OF 19 INDIVIDUALS FILED IN KPMG CRIMINAL TAX FRAUD CASE   (17 Oct 2005)
• Leading Accountants at KPMG conspired to tax evasion, says US Justice Department (17 Oct 2005)
  
• Gazprom and Itera: A Case Study in Russian Corporate Misgovernance (17 Oct 2005) 
• Gazprom Gifts to ITERA Review of PWC Audit of Itera (17 Oct 2005)
• Transfer pricing and tax avoidance: After Dirty Air, Dirty Money (17 Oct 2005)
• Russian forests, the Environment and Market Forces through fraud, transfer-pricing, and tax evasion (17 Oct 2005)
  
• Nigerians not getting a fair deal from petroleum products pricing (17 Oct 2005)
  
• Is Miers firm under criminal investigation?, Ernst & Young implicated (17 Oct 2005)
• Miers' firm busted 3 times for aiding investment cheats: US Federal probe opened in law group's blessing of Ernst & Young tax shelter (17 Oct 2005)
• Venezuela to claim more company back taxes  (17 Oct 2005)
  
• Increasing taxes are a burden, say UK employers (17 Oct 2005)
• Refco heads for bankruptcy protection as rivals seek to cherry-pick the leftovers (17 Oct 2005)
• Subsidising cows while milking the poor (17 Oct 2005)
  
• ‘Voting for inflation’: The political economy of inflation and inequality (17 Oct 2005)
• Opaque Accounts: British American Tobacco has secretly been operating a factory in North Korea for the past four years (17 Oct 2005)
• Increasing tax revenue in sub-Saharan Africa: The case of Kenya (17 Oct 2005)
  
• Neglect of Taxation has undermined development (17 Oct 2005)
• UK Stamp duty action may hit offshore unit trusts (17 Oct 2005)
  
• UK HM Revenue & Customs to move on offshore stamp duty loophole (17 Oct 2005)
  
• An analysis of the Interntional Financial InstitutionsIFIs’ fiscal policy recommendations (17 Oct 2005)
  
• South America goes nationalist with oil, gas (17 Oct 2005)
• The milk of human kindness: Meet the Rausings (17 Oct 2005)
• SUPERSEDING INDICTMENT OF 19 INDIVIDUALS FILED IN KPMG CRIMINAL TAX FRAUD CASE (17 Oct 2005)
• 19 INDIVIDUALS CHARGED IN SUPERSEDING INDICTMENT FILED IN CRIMINAL TAX CASE RELATED TO KPMG TAX SHELTERS (17 Oct 2005)
  
• UK Taxman gets tough on City bonus (16 Oct 2005)
• Refco: an iceberg to sink world finance?  (16 Oct 2005)
  
• Man Group eyes Refco (16 Oct 2005)
• Hedge funds are out of control - will they strangle the world's finances (16 Oct 2005)
  
• Banks hit by Refco backlash (16 Oct 2005)
  
• ATTAC JERSEY - OCTOBER 2005 NEWSLETTER (15 Oct 2005)
• Australia Premier plays down flat-tax (15 Oct 2005)
  
• US Regulator limits trading at Refco as broker shuts securities arm (15 Oct 2005)
• KPMG's Tax shelters weren't too bright (15 Oct 2005)
• UK legislators  support Christian Aid Tax Justice Network for drawing attention to the negative effect of offshore financial havens on the economies of developing countries (14 Oct 2005)
• KPMG Found Using a Tax Shelter --which the IRS later found to be abusive--to book a $34 million deduction on its 2001 tax return (14 Oct 2005)
  
• UK NICs come in line with tax avoidance measures (14 Oct 2005)
• Taxman's tentacles and auditor arm-twisting are here to stay (14 Oct 2005)
  
• Chicago's Grant Thornton sued over Refco scandal (14 Oct 2005)
• Refco crisis deepens as SEC limits business (14 Oct 2005)
  
• World's hedge funds face crisis as Refco suspends trading (14 Oct 2005)
• UK Pensioners lobby for fairer deal (14 Oct 2005)
• Taxes from wealthy, corporations boost state revenue (13 Oct 2005)
  
• Companies paying larger share of tax bill, claims the OECD (13 Oct 2005)
• See international statistics
  
• KeyBank will pay $4.5 million to scammed investors (13 Oct 2005)
• Tigon CEO ‘arrested over false claims’  (13 Oct 2005)
  
• Another fishy hedge fund (13 Oct 2005)
  
• Holding governments to ransom: Betfair prepares for Malta move if betting exchange taxation changes (13 Oct 2005)
• Bermuda is a popular jurisdiction for both owners and operators of aircraft in terms of aircraft registration and financing (13 Oct 2005)
  
• EU Savings directive: The Bermudan disadvantage (13 Oct 2005)
  
• Take dirty money off the table (13 Oct 2005)
  
• UK Minister delivers on threat to end City bonus abuse (13 Oct 2005)
  
• Scandal of the UK trade official and a $200,000 export commission (13 Oct 2005)
• Refco: British high-flier 'hid £309m debt' (13 Oct 2005)
• What is the difference between tax avoidance and evasion? (13 Oct 2005)
  
• Fuzzy lines at KPMG? (13 Oct 2005)
  
• The right amount of tax (13 Oct 2005)
• Opening up offshore (13 Oct 2005)
  
• A guide to the new ministerial government in Jersey (12 Oct 2005)
• Read Report from the States of Jersey
  
• Taxing time for New Zealand's fattest cats (12 Oct 2005)
• How to stop terrorism financing (12 Oct 2005)
  
• Western Europe Wary of the Flat Tax (12 Oct 2005)
  
• EU says internet could fall apart (12 Oct 2005)
• UK Benefits waste costs taxpayer £3bn (11 Oct 2005)
  
• On island of Sark, brothers joust with feudalism (11 Oct 2005)
  
• Consequences of shofting tax burdens: UK Young 'cannot afford' first homes (11 Oct 2005)
• Threat to De Beers diamond sales (11 Oct 2005)
• UK Government introduces National Insurance Contributions (NICs) avoidance bill (11 Oct 2005)
  
• Harriet Miers enabled abusive tax shelters?: Ernst & Young implicated (11 Oct 2005)
  
• How to curb corporate power (11 Oct 2005)
• Is the Cayman-Dublin route under threat? (11 Oct 2005)
  
• South Africa Forex amnesty to bring in up to R4bn (11 Oct 2005)
  
• Canada Consultation undermines faith in income trusts (11 Oct 2005)
  
• Flat tax inventor turns critic (11 Oct 2005)
  
• UK Revenue wields axe over businesses’ VAT claims (11 Oct 2005)
  
• EU and US offer big farm aid cuts (10 Oct 2005)
• Flat tax inventor turns critic (10 Oct 2005)
  
• Flat tax does not mean a level playing field (10 Oct 2005)
• Arsenal get £11m tax-dodge bill (10 Oct 2005)
  
• How the Dabhol deal was swung by the Indian govt with tax concessions (10 Oct 2005)
• Hedge funds' global offshore tax haven tangle (10 Oct 2005)
  
• SEC opens inquiry into Man's $175m hedge fund losses: Cayman Islands implicated (10 Oct 2005)
• New Zealand IRD eyes foreign owners (10 Oct 2005)
  
• Tax avoidance slows development, says Jamaica (10 Oct 2005)
• Schoolgirl accused of laundering £200,000 (9 Oct 2005)
  
• Australian Millionaires jailed for tax fraud (9 Oct 2005)
  
• Australia Fashion family jailed for tax avoidance (9 Oct 2005)
  
• Tax Shelters and KPMG: Sorting Out Legal Issues (9 Oct 2005)
• New US  Dell Plant Opens Amid Tax-Break Controversy (8 Oct 2005)
  
• Corprate taxes amount to 4% of New Zealand GDP (8 Oct 2005)
• The UK Fat Cat Tax Giveaway (8 Oct 2005)
  
• Ex-Adelphia officers charged with tax evasion (8 Oct 2005)
  
• Tax charges for Adelphia founder (8 Oct 2005)
• Lax transfer-pricing rule underwhelms South Africa business (7 Oct 2005)
  
• Corruption in Nigeria (7 Oct 2005)
  
• Back-door EU tax harmonisation (7 Oct 2005)
• Arsenal FC was using offshore EBTs to pay players bonuses (7 Oct 2005)
  
• Allegations of £1 million in arms bribes paid to Pinochet (7 Oct 2005)
• Hooray Hen-Wees by John Christensen (6 Oct 2005)
  
• International tax blacklists hammered by new report (6 Oct 2005)
• International Financial Services Sectors in Small Vulnerable Economies: Prospects and Challenges  (6 Oct 2005)
  
• Small States and Weapons of the Weak in the Global Governance of Tax and Financial Services (6 Oct 2005)
  
• Metabolife pleads guilty to filing false tax returns (6 Oct 2005)
• A review of David Harvey, A Brief History of Neoliberalism (6 Oct 2005)
  
• Gross profits tax works in Singapore (6 Oct 2005)
  
• Flat taxes: UK Tax levelling would 'hurt millions' (6 Oct 2005)
  
• Death knell  sounds for UK tax avoidance (6 Oct 2005)
• Chicago's Tribune Co. took a $1 billion hit in an income-tax case (6 Oct 2005)
  
• Sidley and KPMG agree ‘cookie cutter’ tax claims settlement (6 Oct 2005)
• UK accountancy trade associations steps up pressure to obtain tax concessions for accountants (6 Oct 2005)
  
• Yukos  ffices raided in Russia and the Netherlands upon allegations that up to $7bn (£4bn) was laundered (6 Oct 2005)
• Transfer Pricing and Globalisation (5 Oct 2005)
  
• Hundred Group invests £5m in tax research (5 Oct 2005)
• Russia: Yukos loses a $3.45 billion tax appeal (5 Oct 2005)
  
• MCI to Pay $331 Million to Settle Accounting  and Tax Fraud Charges (5 Oct 2005)
• US Feds say former Kodak executive started scheme to defraud company (5 Oct 2005)
  
• UK Tax denounced as a 'smash and grab' could cost insurer £500m (5 Oct 2005)
  
• Barbados claims it is not a tax haven (4 Oct 2005)
  
• Guernsey anger at tax proposals (4 Oct 2005)
• Mail order the first step in HMV’s Guernsey plan (4 Oct 2005)
  
• UK Treasury accused of raiding the savings industry (4 Oct 2005)
• UK Insurers stunned by 'smash and grab' tax on reserves (4 Oct 2005)
  
• Legal & General joins UK Treasury tax row (4 Oct 2005)
  
• Insurers fight UK Government tax move (4 Oct 2005)
  
• Swiss banks fight for secrecy (3 Oct 2005)
• Flat tax scheme needs to have a fit government (3 Oct 2005)
  
• Guernsey ISLANDERS and States finances will carry the burden of filling the tax black hole (3 Oct 2005)
  
• Lower taxes help oil companies, not Taiwan's people (3 Oct 2005)
  
• Tax abuses by overseas firms in New Zealand  IRD's sights (3 Oct 2005)
• Avoiding the perils of the EU tax directive  (3 Oct 2005)
  
• KPMG Had Doubts About Its Tax Shelters, Memos Show (need to register to read this)  (3 Oct 2005)
  
• The role of ethics in daily life as we choose between ... Right and Wrong (3 Oct 2005)
• UK MPs may have been misled over British American Tobacco's role in cigarette smuggling (3 Oct 2005)
• Read the document
• US rejects changes to net control (2 Oct 2005)
• British American Tobacco has paid just £13 million in corporation tax over the past five years, despite making pre-tax profits of £9 billion (2 Oct 2005)
• AFRICA: Fuel Reserves Oil the Wheels of Corruption (1 Oct 2005)
  
• City of London police are conducting a money laundering investigation into two traders (1 Oct 2005)
• WTO rules that US Boeing tax concession breaks law (1 Oct 2005)
• US lawmaker files bill to ‘slam the door shut’ on companies going offshore (1 Oct 2005)
  
• Jersey man accused of establishing a labyrinthine network of criminal offshore tax avoidance schemes (1 Oct 2005)
  
• City firm faces £100m rogue trader action over offshore concealment (1 Oct 2005)

• John Christensen reviews Capitalism's Achilles Heel in theLondon Review of Books (30 Sep 2005)
• Tale of Frauds, mondey laundering and tax dodging: From East Asian “Miracle” to Neoliberal “Mediocrity”: The Effects of Liberalization and Financial Opening on the Post-Crisis Korean Economy (30 Sep 2005)
  
• The Biggest Loophole in the Free-Market System (30 Sep 2005)
  
• Western Europe wary of the flat tax  (30 Sep 2005)
  
• How dying Orwell avoided the clutches of the taxman (30 Sep 2005)
  
• KPMG appoints global chief executive (30 Sep 2005)
• Case settled by KPMG on shelters  (30 Sep 2005)
• Law Firm and KPMG Settle $195 million Suit by Tax Clients (30 Sep 2005)
• UK Pension reforms attacked as tax giveaway to the rich (30 Sep 2005)
  
• NEW tax break will allow rich Britons to spend billions on second homes as part of their pension (30 Sep 2005)
  
• UK government gives tax relief  for pension pot in the sun (30 Sep 2005)
• Tax fraud fears over UK immunity decision (29 Sep 2005)
• THE ECONOMICS OF CORRUPTION: CAUSES, CONSEQUENCES AND EXTENT (29 Sep 2005)
• The Political Economy of Corruption (29 Sep 2005)
• "Corruption in the Philippines: Framework and context"   (29 Sep 2005)
• "The industrial anatomy of corruption: Government procurement, bidding and award of contracts"  (29 Sep 2005)
• Corruption: "Tender mercies: Contracts, concessions and privatization"  (29 Sep 2005)
• "The detrimental role of biased policies: Framework and case studies  (29 Sep 2005) 
• Understanding the Corruption Perceptions Index (29 Sep 2005)
• Transparency International and the Problem of Corruption (29 Sep 2005)
• Wealth Maximization and Corruption by Multinationals in Developing Countries  (29 Sep 2005)
  
• The Effects of Political Corruption on Caribbean Development  (29 Sep 2005)
• Chicago Tribune Co. to appeal $1 billion tax ruling (29 Sep 2005)
  
• Firm Corruption, Accounting Failure and Anti-social Entreprenership: An  Institutional Perspective (29 Sep 2005)
• PENSION CRISIS: A POLITICAL FAILURE: AABA Submission to the Pension Commission (28 Sep 2005)
• Irish tax outlook: A distorted vision (28 Sep 2005)
  
• Dublin businessman has paid €9.5 milllion in the largest ever published tax settlement (28 Sep 2005)
• Tax cheat makes settlement of €10 million with Irish Revenue (28 Sep 2005)
• Irish Revenue settlements raise €135m (28 Sep 2005)
  
• Company bosses top Ireland tax shame list (28 Sep 2005)
  
• HSBC Implicated in Tax Evasion in South Korea (28 Sep 2005)
• Britain 'agreed in secret' to expel Saudis during £40bn arms talks (28 Sep 2005)
• Pollution tax will force up airfares (28 Sep 2005)
  
• Parmalat's founder goes on trial (28 Sep 2005)
• South Africa President hears AABA message and lays into corrupt accountants (27 Sep 2005)
• Asia oil subsidies bring windfall to smugglers (27 Sep 2005)
  
• Players targeted in Australia tax clampdown (27 Sep 2005)
• Increased US Scrutiny for Tax Shelters (27 Sep 2005)
  
• Ethics man (and woman) on the march (27 Sep 2005)
• Stakeholder concerns continue to be neglected in CSR (27 Sep 2005)
  
• UK Chancellor ridicules Tories' flat tax proposal (26 Sep 2005)
  
• Berlusconi, ex-Fininvest managers acquitted of false accounting charge (26 Sep 2005)
• Tax evasion or avoidance? Coping with new EU rules (26 Sep 2005)
• TNT begins tax probe at non-UK units; outcome could affect results (26 Sep 2005)
• TNT warns tax investigation may hit results (26 Sep 2005)
  
• Hands off our pensions (26 Sep 2005)
• Left objects to World Bank and Pricewaterhouse role in Delhi project (26 Sep 2005)
• UK: What the Advocate General's opinion in Halifax means (25 Sep 2005)
  
• The Advocate General's opinion in Halifax – a victory for the taxpayer? (25 Sep 2005)
  
• World Bank mulls debt relief deal (25 Sep 2005)
• People may use pension contributions as a means of tax avoidance (24 Sep 2005)
  
• Plaid MP sets his sights on offshore tax havens (24 Sep 2005)
• UK HMRC to launch new tax avoidance salvo (24 Sep 2005)
• US's richest tycoons increased their personal wealth in the past year, with the top 400 worth $1.13 trillion (£640bn) (23 Sep 2006)
  
• UK Tories and Lib Dems wary of attack on tax avoidance (23 Sep 2005)
  
• World Bank tackles African corruption (23 Sep 2005)
• Kylie's lawyer named over laundering (23 Sep 2005)
  
• Corporations distract attention by raising concerns about Accountability of NGOs (23 Sep 2005)
• EU Commission urged to curb corporate lobby influence in Brussels (23 Sep 2005)
  
• Terrorism funding: EU Commission seeks more NGO transparency (23 Sep 2005)
  
• US legislator refiles bill to prohibit US frims from moving to tax havens to avoid taxes (23 Sep 2005)
  
• IMF Anti-Money Laundering and Combating the Financing of Terrorism: Observations from the Work Program and Implications Going Forward -- Supplementary Information (23 Sep 2005)
  
• TUC - fine speeches but workers need action (23 Sep 2005)
• Ireland Revenue Commissioners’ haul from tax probes passes €2bn landmark (23 Sep 2005)
  
• Kylie's lawyer named in tax case (23 Sep 2005)
• A novel idea to reform the tax system: Tax the Rich (23 Sep 2005)
  
• Court rejects Khodorkovsky tax evasion appeal (23 Sep 2005)
  
• Flat Tax and Tax Justice—The Uneasy Debate (22 Sep 2005)
• Flat Taxes: Background Notes to Slovakia (22 Sep 2005)
  
• KPMG helped its US clients to evade tax but the UK government gives it £6 million tax contract (22 Sep 2005)
• Big and Easy Iraqi-Style Contracts Flood New Orleans (22 Sep 2005)
• Social Responsibility in the Chilean Mining Industry. An UNRISD publication (22 Sep 2005)
• Tax havens to blame for the hell in developing countries (21 Sep 2005)
  
• World Bank in inequality warning (21 Sep 2005)
• Reject the poisoned crumbs thrown by the rich (21 Sep 2005)
  
• UK FDs divided over ethics and tax avoidance (21 Sep 2005)
• UK electorate does not want to be guinea pigs for the flat tax (20 Sep 2005)
  
• The single flat tax rate con game (20 Sep 2005)
• Mormon church takes on Utah flat tax (20 Sep 2005)
  
• Laundering charge hits Macau bank (20 Sep 2005)
• UK Pension reforms spark rush for tax-free second homes  (20 Sep 2005)
• Khodorkovsky appeal delayed again (20 Sep 2005)
  
• Global Witness calls for Reform of International Accounting Standards for Oil, Gas & Mining Offers Opportunity for Greater Transparency (19 Sep 2005)
• Read the Report: Extracting Transparency
  
• VENEZUELA: Big business in a frenzy (19 Sep 2005)
• Bahamian Companies Illegally Sold Securities To Investors (19 Sep 2005)
• Get Ready for the Flat Tax Debate (19 Sep 2005)
  
• Despite its appeal, a flat tax system won’t work (18 Sep 2005)
  
• Energy firms told to say what they pay to foreign regimes (18 Sep 2005)
• British tax havens 'help cheat Third World out of billions' (18 Sep 2005)
• Wealthy Australians sweat on tax probe (18 Sep 2005)
  
• Who should care what a bunch of Euro lefties think about corporate taxes? (17 Sep 2005)
  
• 75 Years of IRS Criminal Investigation History 1919-1994 (17 Sep 2005)
• Poverty - aid, trade and corruption (17 Sep 2005)
  
• Have we made poverty history? (16 Sep 2005)
• Flat tax would still be a boon for accountants (16 Sep 2005)
  
• Tax shelters aren't rocking anymore (16 Sep 2005)
  
• The Use of Tax Expenditures by the Thatcher Government 1979 to 1990 (16 Sep 2005)
  
• Europe Circles The Flat Tax (16 Sep 2005)
• US Tax Inquiry Is Moving Past KPMG (16 Sep 2005)
• Evasion of Tax and Other Corporate Responsibilities (16 Sep 2005)
• Richard Murphy and John Christensen: Flat tax offers Britain economic disaster (15 Sep 2005)
  
• Price of tax avoidance: UK Pensioners 'will receive 30% less by 2050' (15 Sep 2005)
• Kanebo echoes Enron scandal (15 Sep 2005)
• Detective story that linked £1m Pinochet cash to BAE (15 Sep 2005)
• Ups and Downs of Dictator Pinochet (15 Sep 2005)
• BAE's secret £1m to Pinochet  (15 Sep 2005)
• US IRS to challenge companies over "transfer pricing" schemes (14 Sep 2005)
• Court sides with Xilinx in transfer pricing tax dispute (14 Sep 2005)
  
• Sun Microsystems restates 2003 and 2004  accounts  for a number of tax-related issues (14 Sep 2005)
• A child dies every three seconds, 1% own 57% of the world's wealth (14 Sep 2005)
  
• Foreign investment not doing the job for Africa (14 Sep 2005)
• Poor nations lose in watered-down UN document (14 Sep 2005)
• Lord Russell and democracy (14 Sep 2005)
• Arrests in BAE-Saudi "slush fund" investigation (14 Sep 2005)
• OECD DAC peer review Swtzerland: capital flight (112 page report) (13 Sep 2005)
  
• Depreciation judgement spells alarm for manufacturers (13 Sep 2005)
  
• Corporate tax dodgers contribute to world poverty (13 Sep 2005)
  
• UK Lib Dems consider new tax ideas (13 Sep 2005)
  
• More South African Accounting Firms Probed Over Tax Fraud (13 Sep 2005)
• Tribunal setback for Shell ex-chief (13 Sep 2005)
• KPMG Appoints New Tax Services Leaders (13 Sep 2005)
• KPMG reshuffles tax practice management (13 Sep 2005)
• Christian Aid hits out at corporate tax abuse of the poor (13 Sep 2005)
• A flat tax would not liberate the economy, increase the tax take or benefit the whole of society (12 Sep 2005)
  
• Tax dodgers 'rob poorer nations'(12 Sept 2005)
• TAX DODGERS DERAILING POVERTY FIGHT CLAIMS CHARITY (12 Sep 2005)
  
• Tax avoidance 'keeps developing world poor' (12 Sep 2005)
  
• Charity criticises 'tax-dodging' corporations (12 Sep 2005)
  
• New Christian Aid Report Accuses Accountancy Firms of ‘Ripping off Poor’ (12 Sep 2005)
• Christian Aid report accuses firms of ‘ripping off the poor’ (12 Sep 2005)
  
• Read Christian Aid Report: The shirts off their backs: How tax policies fleece the poor (12 Sep 2005)
• The fight against poverty needs actions not words (12 Sep 2005)
• UK Department of International Development pays millions to consultants and gets nothing in return (12 Sep 2005)
• World’s poorest countries are doing worse today than they were in 1990 (12 Sep 2005)
  
• OECD publishes a new, updated version of its Model Tax Convention (12 Sep 2005)
  
• UK Tories warned of dangers of flat tax (12 Sep 2005)
  
• Civilization at a Discount: the Morality of Tax Avoidance (12 Sep 2005)
• Accounting Charge Dropped Against Former Halliburton CFO (12 Sep 2005)
• Setback for Shell as whale expert quits over Sakhalin (11 Sep 2005)
  
• Flat Tax: One tax that the rich will love (11 Sep 2005)
• A Description of the Slovak Flat Tax Reform (11 Sep 2005)
  
• All eyes on Halliburton as contacts turn into contracts (11 Sep 2005)
  
• Capital Flight and Capital Controls in Developing Countries (11 Sep 2005)
  
• Flat tax would leave 30m Britons poorer  (11 Sep 2005)
• Capitalism's Achilles Heel: Dirty Money and How to Renew the Free-Market System (10 Sep 2005)
  
• Swiss banks returning $290 million Abacha cash (10 Sep 2005)
• 22 years jail for VAT fraud gang (10 Sep 2005)
• Giving up KPMG privilege   (9 Sep 2005)
• The Drawback of Flat Rate Taxes Is ... (9 Sep 2005)
  
• UK Customs strikes blow in VAT fraud (9 Sep 2005)
  
• Indonesia oil scams vex president (9 Sep 2005)
• No shelter for KPMG (9 Sep 2005)
• Chevron Defends Tax Evasion Allegations (8 Sep 2005)
  
• HMRC cuts front line staff (8 Sep 2005)
  
• UK Taxman eyes £300m in VAT from high street (8 Sep 2005)
• Q&A: what is 'flat tax' (7 Sep 2005)
  
• More Charges in KPMG Tax Scandal (7 Sep 2005)
• More face charges in KPMG tax scandal (7 Sep 2005)
• More KPMG charges expected (6 Sep 2005)
• Banks under the glare of tax shelter cases (6 Sep 2005)
  
• UK Tories Sing the Praises of the Flat Tax System (6 Sep 2005)
  
• Accountants: a threat to democracy (5 Sep 2005)
• ACTOR HOGAN QUESTIONED OVER TAX AVOIDANCE (5 Sep 2005)
• Ex-Sidley partner indicted in KPMG tax shelter case (5 Sep 2005)
• Flat tax: comparisons with Slovakia are more valid for the UK (5 Sep 2005)
  
• UK Conservative Party review looks at flat tax (5 Sep 2005)
• UK Conservatives to examine "flat tax" option (5 Sep 2005)
  
• UK Taxman targets car boot and Ebay traders (4 Sep 2005)
  
• Corporate Income Taxation and FDI in the EU (4 Sep 2005)
• Time to shoot the accountants? (4 Sep 2005)
• Studies link CEO compensation to fraud, mismanagement (4 Sep 2005)
  
• Poverty - aid, trade and corruption (4 Sep 2005)
• CORRUPTION-US: Halliburton Whistleblower Demoted (4 Sep 2005)
• Anti-imperialism: Is it compatible with foreign investment? (4 Sep 2005)
• Corporate corruption in Germany rattles people's faith in business: Kickbacks, mistresses, prostitutes and bribes (4 Sep 2005)
  
• KPMG has been fined $456m for selling 'fraudulent' tax schemes and further cases are looming (4 Sep 2005)
• SLEEPLESS IN SLOVAKIA: THE FLAT RATE TAX AND WHAT IT CONCEALS (3 Sep 2005)
• US Court Indicts UN Chair Kuznetsov for money laundering (3 Sep 2005)
• UN budget chief on corruption charge (3 Sep 2005)
  
• Ex-AIB chief criticises bank's actions on alleged tax evasion (3 Sep 2005)
  
• Chevron  under investigation for alleged $10.8 billion tax avoidance in Nigeria (3 Sep 2005)
• UK Pension plans to encourage tax avoidance (3 Sep 2005)
• Nigeria leader backs bribe probe (2 Sep 2005)
• Developing countries should exercise caution in the race to attract foreign direct investment (FDI), says UNCTAD (2 Sep 2005)
• Read the UNCTAD Report
  
• UK Land windfall tax under fire (2 Sep 2005)
• UK Tax law doubles in size (2 Sep 2005)
• Whisky chiefs up the ante over India tax burden (1 Sep 2005)
  
• Flat tax rate could be a mixed blessing (1 Sep 2005)
• UK investigation will quantify e-commerce tax loss (1 Sep 2005)
  
• First, Andersen; now KPMG (1 Sep 2005)
• Inside the KPMG Mess  (1 Sep 2005)
• Nine Tax Scams the US IRS is Looking Out For (1 Sep 2005)
  
• BBC fund ditches Deutsche and hedges with NewSmith (1 Sep 2005)
  
• Keeping It Off The Books: An Empirical Investigation Into The Characteristics Of Firms That Engage In Tax Non-Compliance (1 Sep 2005)
• Accounting and the Reproduction of Race Relations in Fiji: A Discourse On Race and Accounting in Colonial Context by Ruvendra K. Nandan & Manzurul Alam
• The European Workplace: The Right to Privacy and Data Protection by Michael Foutouchos
• Re-Engineering Tax Processes by Tim Knight
• UK government taking closer look at transfer pricing policies (1 Sep 2005) 
• Transfer pricing determination in a multinational corporation: Decentralized decision-making, agency costs, and strategic interaction (1 Sep 2005)
• Study on Transfer Pricing (1 Sep 2005)
  
• Landmark cases on Transfer Pricing (1 Sep 2005)
  
• Toyota company disputing an Australian assessment  ATO for unpaid taxes and penalties for transfer pricing of more than $400 million, and possibly up to $1 billion (1 Sep 2005)
  
• GAO Study on Transfer pricing (1 Sep 2005)
• Ryanair fury at Cornwall tax (1 Sep 2005)
• Tax trouble at the film factory (1 Sep 2005)
  
• Motorola owed an estimated $500 million to US IRS in back taxes due to transfer-pricing errors (1 Sep 2005)

• Jersey ATTAC Newsletter Aug/Sept2005 (31 Aug 2005)
• The "Draft Treaty on Currency Transactions Tax" will be discussed and re-published with translations in Helsinki 6 September 2005 (31 Aug 2005)
  
• Wachovia faces hit of half a billion (31 Aug 2005)
  
• How KPMG Was Given a Lesson in Humility (31 Aug 2005)
• SEC says KPMG behaviour 'unacceptable' (31 Aug 2005)
• Former Sidley Austin partner faces criminal charges in KPMG tax scandal (31Aug 2005)
• Price of Tax Avoidance: US poverty figure rises for 4th year (31 Aug 2005)
• Hedge-fund firm could feel fallout from KPMG investigation (31 Aug 2005)
  
• Pinewood profits 'hit by UK tax policy' (31 Aug 2005)
  
• Multinational companies avoid taxes as Latin America  suffers from by poor infrastructure (31 Aug 2005)
• World Bank Press Release
  
• Read the World Bank Report
  
• Mercedes bribery claims spark US inquiry (31 Aug 2005)
• KPMG, a Proud Old Lion, Brought to Heel (30 Aug 2005)
• Minnesota Offers an Out for Tax Shelter Abusers (30 Aug 2005)
  
• KPMG faces three years of intense scrutiny (30 Aug 2005)
• Nine indicted as accounting firm admits tax-shelter scam (30 Aug 2005)
• 8 ex-KPMG execs indicted; firm to pay fine (30 Aug 2005)
• Top US Accounting Firm Involved in Tax Fraud (30 Aug 2005)
• Statement by IRS Commissioner Mark W. Everson: REGARDING KPMG CORPORATE FRAUD CASE DELIVERED AT THE JUSTICE DEPARTMENT  (30 Aug 2005)
• KPMG TO PAY $456 MILLION FOR CRIMINAL VIOLATIONS IN RELATION TO LARGEST-EVER TAX SHELTER FRAUD CASE (30 Aug 2005)
• Crime Without Conviction: KPMG Charged with Felony (30 Aug 2005)
• KPMG escapes prosecution but fined $456m for tax shelters (30 Aug 2005)
• Statement by US IRS Commissioner Mark W. Everson REGARDING KPMG CORPORATE FRAUD CASE
  DELIVERED AT THE JUSTICE DEPARTMENT (29 Aug 2005)
• Whatever Brown says, the flat tax is coming (29 Aug 2005)
  
• KPMG fears Tax Justice Network (29 Aug 2005)
• KPMG to Pay $456 Million for Criminal Violations in Relation to Largest-Ever Tax Shelter Fraud Case (29 Aug 2005)
  
• Who should care what a bunch of Euro Lefties think about corporate taxes, KPMG and corporate wolves do (29 Aug 2005)
• KPMG avoids fatal indictment: Accounting firm to pay $456mln to settle tax-shelter charges (29 Aug 2005)
• Venezuela challenges the oil kings (28 Aug 2005)
  
• Coffee giant shafts poor countries by dodging tax (28 Aug 2005)
  
• Taxing Times (28 Aug 2005)
• Drift to the Right for Regressive Taxes: Flat tax gains currency (28 Aug 2005)
  
• UK Watchdog growls as big stores avoid tax offshore (28 Aug 2005)
  
• US Regulators allege that some companies have improperly used transfer pricing to increase their profits in countries where corporate taxes are low (27 Aug 2005)
  
• US Companies settling lawsuits pay lower taxes (27 Aug 2005)
  
• KPMG accounting to pay $456 million for selling potentially illegal tax shelters (27 Aug 2005)
• KPMG to pay $456m in tax scam case; 20 ex-Partners may face criminal charges (27 Aug 2005)
• Ex-banker admits tax fraud that cheated US gov't (26 Aug 2005)
• US Justice Department "State of Facts" against KPMG for selling Tax Shelters (26 Aug 2005)
• KPMG charged with conspiracy and tax fraud (26 Aug 2006)
  
• Tax Shelter Consent Order for KPMG (26 Aug 2005)
• Charges against KPMG partners for Tax Shelters (26 Aug 2005)
  
• Tax charges dog Pinochet (26 Aug 2005)
  
• New rules restrict US multinationals moving profits offshore to low-tax countries such as Ireland (26 Aug 2005)
  
• US to crack-down on offshore transfers (26 Aug 2005)
  
• US IRS increasingly questioning transfer pricing (26 Aug 2005)
  
• U.S. tightens regulations on offshore patents (26 Aug 2005)
  
• US Pension Fund Was Sold on KPMG (26 Aug 2005)
• GAAR becomes an object of desire  (26 Aug 2005)
  
• U.S. Tax Reform: An Overview of the Current Debate and Policy Options (25 Aug 2005)
  
• What Causes Firms to Hide Output? The Determinants of Informality (25 Aug 2005)
  
• Forestry Taxation in Africa: The Case of Liberia (25 Aug 2005)
  
• Tax Systems under Fiscal Adjustment: A Dynamic CGE Analysis of the Brazilian Tax Reform (25 Aug 2005)
  
• KPMG to pay £250m penalty on tax scam (25 Aug 2005)
• Ex-SEC head may keep tabs on KPMG (25 Aug 2005)
  
• Accounting Cartels: No Poaching from KPMG, Say Audit Firms (25 Aug 2005)
• KPMG Nears Agreement On Tax-Shelter Abuses (25 Aug 2005)
• EU Procurement Directive to take on tax avoiding companies (24 Aug 2005)
• Details of the Directive
• UK government statement on the EU Procurement Directive
• The Challenges Facing Debarment: The EU Public Procurement Directives
  
• Offshore: The Dark Side of the Global Economy (24 Aug 2005)
• Venezuela's Chavez Squeezes Oil Companies With Taxes, Raids (24 Aug 2005)
  
• U.S. Treasury to Tighten Rules on Offshore Patents, Licenses (24 Aug 2005)
  
• 'Gap between rich and poor growing' in the UK (24 Aug 2005)
  
• Income inequality widens in the UK (24 Aug 2005)
• A Death Knell for Tax Havens? (24 Aug 2005)
• Taxman to target eBay traders (24 Aug 2005)
• UK Taxman to target eBay traders (23 Aug 2005)
  
• Halliburton worker admits bribes (23 Aug 2005)
• Critics slam French motorway sale (23 Aug 2005)
• KPMG tax avoidance settlement near (23 Aug 2005)
• Mississippi Could Take KPMG to Court (23 Aug 2005)
• Swiss accountant at heart of Australia tax fraud investigation (22 Aug 2005)
  
• UK HMRC probes 400 EBT schemes (22 Aug 2005)
• Location savings and transfer pricing (21 Aug 2005)
  
• German Christian Democrat party flirts with flat tax plan (21 Aug 2005)
  
• Deloitte signed off Rover accounts on eve of collapse (21 Aug 2005)
• UK Treasury blocks move to flat rate inflation (20 Aug 2005)
  
• UK Corporation tax revenues jump 20% (19 Aug 2005)
• Visa called for tax scam help (19 Aug 2005)
• Africa: ChevronTexaco accused of evading Nigerian taxes to the tune of 10.8 billion naira (18 Aug 2005)
• Australia calls Visa for tax scam help (18 Aug 2005)
  
• KPMG punches back against former tax clients  (18 Aug 2005)
• Four found guilty of £40 million VAT fraud (16 Aug 2005)
  
• Deal Likely to Let KPMG Avoid Charges in Tax Case (15 Aug 2005)
• Guilty plea is first action in KPMG case  (12 Aug 2005)
• Venezuela-Shell tax row heats up (12 Aug 2005)
• BANK OFFICIAL PLEADS GUILTY TO FEDERAL CHARGES REGARDING A TAX FRAUD SCHEME INVOLVING FRAUDULENT TAX SHELTERS (11 Aug 2005)
  
• Venezuela tax agency closes Shell office (11 Aug 2005)
  
• Accountants do U-turn as Brown targets loopholes (11 Aug 2005)
• Transfer-pricing risk 'on rise' (10 Aug 2005)
• VAT fraud changes shape of UK trade deficit (9 Aug 2005)
  
• Tommy Hilfiger Corporation Announces Resolution of U.S. Attorney's Office Investigation into tranfer pricing (10 aug 2005)
  
• UK Court snatches a fraction of fraudster's £156 million from VAT fraud (10 Aug 2005)
  
• The Great American Jobs Scam: Corporate Tax dodging and the Myth of Job Creation (10 Aug 2005)
• KPMG: Federal suit filed on tax shelter sales (9 Aug 2005)
• Singapore, new tax haven for offshore investors (6 Aug 2005)
  
• Prosecutors advance KPMG tax-shelter case (5 Aug 2005)
• U.S. probing alleged DaimlerChrysler bribes (5 Aug 2005)
• CORRUPTION AND THE CRISIS OF DEVLOPMENT IN NIGERIA  (5 Aug 2005)
  
• Russian Audit Chamber queries TNK-BP on tax minimization and use of transfer pricing (4 Aug 2005)
  
• Russian Audit Chamber accuses TNK-BP of tax evasion (4 Aug 2005)
• Board member from Odessa says KPMG's woes 'completely different' from Andersen's (4 Aug 2005)
• KPMG may escape tax probe penalties (4 Aug 2005)
• Ex-KPMG Partners May Face Charges (4 Aug 2005)
• KPMG Partners May Face Criminal Charges for Shelters (4 Aug 2005)
• IRS Continues To Target Execs, Companies on Stock Options (4 Aug 2005)
  
• Greece to levy 19% VAT on new buildings (4 Aug 2005)
  
• UK corporations and PwC to take on Treasury in tax avoidance battle (4 Aug 2005)
• Cost of Tax Avopidance: UK Students face 15 years of debt (4 Aug 2005)
• 'Dextra' will cost £100m (4 Aug 2005)
  
• 20 former KPMG partners could face criminal charges (3 Aug 2005)
• Times have changed for source of profits in Hong Kong (3 Aug 2005)
  
• Kanebo scandal: Time to eradicate corporate culture that led to slush fund (3 Aug 2005)
• Africa mounts drive against graft (3 Aug 2005)
• "Doing critical research for the government" (3 Aug 2005)
  
• Trade Liberalisation, Hunger and Starvation (3 Aug 2005)
  
• Revealed: the new scramble for Africa (3 Aug 2005)
• "Corruption and Poverty: A Review of Recent Literature" (3 Aug 2005)
  
• "What it means to be critical": A case of the appropriate conceptual lens (3 Aug 2005)
  
• Combating Corruption in the Multilateral Development Banks; Testomony to the US senate Committee on Foreign Relation by Bruce Rich (3 Aug 2005)
  
• Combating Corruption in the Multilateral Development Banks; Testomony to the US senate Committee on Foreign Relation by George Ayittey (3 Aug 2005)
  
• Testimony of Roger Bate on “The G8 Summit and Africa’s Development,” before the US Senate Committee on International Relations’ Subcommittee on Africa, (3 Aug 2005) 
• The G-8 Summit and Africa's Development (3 Aug 2005)
  
• Management consultants: Lying, cheating, falsifying results, plagiarism, incompetence, manipulation, tax evasion, expenses fraud, sex and alcohol abuse (2 Aug 2005)
• UK Revenue step in to curb pensions abuse (2 Aug 2005)
  
• Bribes, corrupt chiefs and paid-for sex ... corporate Germany is in crisis (2 Aug 2005)
• EU defeat in banana export battle (2 Aug 2005)
• The Accounting Cycle: Reforming the US Tax Code (2 Aug 2005)
  
• Minnesota Offers Way Out for Taxpayers Using 'Abusive' Tax Shelters (2 Aug 2005)
• UK government background paper on flat tax (1 Aug 2005)
  
• US Qinetiq holding registered in tax haven (1 Aug 2005)
• US IRS trains auditing eye on S corporations' ways (1 Aug 2005)
  
• UK Revenue singles out offshore accounts (1 Aug 2005)
  
• The lobbyists' scandal: The secret world of Washington (1 Aug 2005)
• Anti-avoidance issue returns to UK tax professions (1 Aug 2005)
  

• Jersey ATTAC Newsletter July 2005 (31 Jul 2005)
• In U.S., the rich get richer while the poor tread water (31 Jul 2005)
• Qinetiq - which is still 56 per cent owned by the UK MoD -  in Guernsey shareholding link (31 Jul 2005)
  
• US Internal Revenue Service estimates that $350 billion in taxes is evaded or otherwise unpaid every year (31 Jul 2005)
  
• Balance Sheet: Fraud without Borders (30 Jul 2005)
• World Bank rebuked over India water deal to promote PricewaterhouseCoopers (30 Jul 2005)
• Levin-Coleman Bill Introduced to Clamp Down on Abusive Tax Shelters and Tax Havens (29 Jul 2005)
  
• United States: IRS Revises Audit Guidelines to Require Exam Teams to Request Transfer Pricing Documentation (29 Jul 2005)
  
• Recent Tax Developments in major countries (53 page PDf file) (29 Jul 2005)
  
• KPMG Corporate Tax Rates Survey 2004 (20 page PDF File): Handle Data with Caution (29 Jul 2005)
  
• World Bank forced Indian government to hire PricewaterhouseCoopers (29 Jul 2005)
• Private Client: Family connections (29 Jul 2005)
• Belgium is Taking Steps to Enhance its Attractiveness (28 Jul 2005)
  
• UK HMRC is seeking to recover hundreds of millions of pounds in tax from employee benefit trusts (28 Jul 2005)
  
• Close Delaware loophole: Companies escape taxes by using holding companies (28 Jul 2005)
  
• Ireland Insurance tax dodge could yield E400m (28 Jul 2005)
  
• Private Client: Modern Monaco (28 Jul 2005)
  
• Tax dodge: FPB rebukes HMV's cynical spin (27 Jul 2005)
  
• The CFDT protests against corporate inversions by multinational businesses: An association of unions alerts the French Prime Minister about profits-laundering to Switzerland (27 Jul 2005)
  
• The changing face of poverty (27 Jul 2005)
• From supermarket aisles to African plains - why world trade talks matter (27 Jul 2005)
• Time for Democrats to take stand against run of corporate crime (27 Jul 2005)
• Some thoughts on what counts as "residence" for UK tax purposes (26 Jul 2005)
  
• UK MPs urge new  tax crackdown (26 Jul 2005)
• The UK Revenue gamekeeper catching the tax poacher (26 Jul 2005)
• Has Nigeria's anti-corruption strategy failed? (26 Jul 2005)
  
• Chevron Contests $2.7bn Alleged Tax Evasion (26 Jul 2005)
• EC proposes new VAT rules for online services (26 Jul 2005)
  
• Hungary grilled over controversial business tax (26 Jul 2005)
  
• Commerzbank, Germany's fourth-largest lender, has confirmed that five executives and former staff are caught up in a Russian money-laundering probe (26 Jul 2005)
• Sony BMG settles over 'bribes' (26 Jul 2005)
• Australia Tax blitz widens to drugs, bribery (25 Jul 2005)
• Guernsey may suspend tax deal over Gibraltar (25 Jul 2005)
• New EU Directives Threaten to Eliminate Tax Haven Status of Monaco, Andorra (25 Jul 2005)
  
• New Zealand wants to be "Jersey of the South Pacific" (25 Jul 2005)
  
• Prince Charles and the Duchy of Cornwall is exempt from UK capital gains and corporation tax (25 Jul 2005)
• UK Government wins Debenhams VAT case (25 Jul 2005)
• Read the Appeal Court Judgement
  
• Nauru will not have to pay tax on $98m (25 Jul 2005)
• Citizens Bank begins creating an offshore presence (25 Jul 2005)
  
• UK Accountants question reporting rule that weighs on companies (25 Jul 2005)
  
• Desmond's £1m-a-week pay packet (24 Jul 2005)
• Wealthy investors are being lured by enormous tax breaks to channel billions into British wind farms (24 Jul 2005)
  
• Phones4U boss loses £13m tax fight (24 Jul 2005)
• 500 targeted in Australia tax evasion crackdown (24 Jul 2005)
  
• UK Stakeholder plans are for the rich (24 Jul 2005)
• Brussels is set to snub calls from Tony Blair to limit the European Court of Justice's power to interfere in member states' tax laws (24 Jul 2005)
  
• The Taxman Commeth: The Offshore Tax Dodge (23 Jul 2005)
  
• Learn the IBC Buzzwords and the world of tax avoidance (23 Jul 2005)
• European Court of Justice rules that Gibraltar must comply with the European Union's rules on tax information (22 Jul 2005)
  
• UK Taxpayers' cash fuels rail profits (22 Jul 2005)
• Ireland Trade union movement urged to take lead in fighting Shell (22 Jul 2005)
  
• Volkswagen pays 2 million euros (£1.4m; $2.4m) in compensation for misdealings linked to the carmaker (22 Jul 2005)
  
• Bribery in Russia shoots up to $316 bn (22 Jul 2005)
  
• Bribery in Russia up tenfold to $316bn in four years (22 Jul 2005)
  
• HMV is under fire for moving to Guernsey (22 Jul 2005)
  
• HMV is setting up a website in Guernsey to sell CDs and DVDs VAT-free (22 Jul 2005)
  
• Jersey VAT loophole under fire (22 Jul 2005)
• Hallliburton Wins New $4.9Billion Iraq Contract (22 Jul 2005)
• Mixing Occupation and Oil in Western Sahara (22 Jul 2005)
• Ireland Revenue expects up to €500m from tax evaders (22 Jul 2005)
• Ireland Tax inflows from special investigations rises to €1.7bn (22 Jul 2005)
  
• Ireland Revenue has also collected E1.8 billion from other special investigations into offshore tax-evasion scams (22 Jul 2005)
  
• Orchestra loses tax appeal over UK charity status (22 Jul 2005)
• Infineon bribery affair reopens mystery (21 Jul 2005)
  
• Russia Bribery Soars to $319 Billion Per Year (21 Jul 2005)
  
• UK Tax advisers prepared to open GAAR talks (21 Jul 2005)
  
• Enron broadband trio acquitted (21 Jul 2005)
• Price of Tax Avoidance: Millions of Britons 'to face fuel poverty' (21 Jul 2005)
• UK Treasury chases avoidance of stamp duty land tax on commercial property transactions (21 Jul 2005)
  
• WTO probes EU-US air trade battle (21 Jul 2005)
• Nigerian Banks lie over state of accounts (20 Jul 2005)
  
• Philosophical and Design Problems that arise from the Ectopic Nature of Income Tax Law and their Impact on International Trade and Investment (20 Jul 2005)
  
• Australian Transfer Pricing Case (20 Jul 2005)
  
• Transfer pricing and reinvoicing case: San Remo Macaroni Co v Commissioner of Taxation [1999] FCA 1468 (20 Jul 2005)
  
• Tax-Aided Financial Services Companies and the Cost of Capital (20 Jul 2005)
• How "reinvoicing" helps to avoid taxes (20 Jul 2005)
  
• UK tax avoidance disclosure regime results in disclosure of 500 schemes for direct tax and 700 for indirect tax (20 Jul 2005)
• Misuse of gift aid enabled  a UK individual to obtain tax relief of £40 million on a £70 million gift (20 Jul 2005)
• Holocaust victims win tax concession (20 Jul 2005)
• ZERO-TEN TAX: WRITTEN QUESTION TO THE PRESIDENT OF THE JERSEY FINANCE AND ECONOMICS COMMITTEE BY DEPUTY G.P. SOUTHERN (19 Jul 2006)
  
• Cracks in the US IRS crackdown (19 Jul 2005)
• The Central Bank of The Bahamas has suspended the bank and trust licence of Leadenhall Bank and Trust Company Limited to protect the interests of depositors of the bank (19 Jul 2005)
• UK Customs marks retailers' cards over VAT (19 Jul 2005)
  
• Debenhams loses (Ernst & Young designed) landmark VAT case (19 Jul 2005)
• Debenhams loses (Ernst & Young designed) VAT case (19 Jul 2005)
  
• Debenhams loses (Ernst & Young designed) VAT 'fee' case (19 Jul 2005)
• Debenhams Retail plc v HMRC
  
• Read the Court of Appeal judgement in Commissioners for Her Majesty's Revenue and Customs (formerly known as the Commissioners of Customs and Excise) and Debenhams Retail plc
• Singapore looks to be India's Hong Kong (19 Jul 2005)
  
• The Master of Zurich (19 Jul 2005)
  
• Infineon rocked by bribery claims (18 Jul 2005)
• A seal of approval for companies' social progress (18 Jul 2005)
• Card-charge ploy was 'VAT avoidance' (18 Jul 2005)
  
• Taxpayers' £184m aid to private UK energy firm (18 Jul 2005)
  
• Price of Tax Avoidance: An 18% increase in the number of UK people paying income tax since 1997 (17 Jul 2005)
• Ireland Revenue announces last chance for tax defaulters (17 Jul 2005)
  
• UK government has won a crucial legal battle  to recoup hundreds of millions of pounds in allegedly unpaid taxes from City bonuses (17 Jul 2005)
  
• BP caught up in Asian bribery claims (17 Jul 2005)
• A congestion charge for the skies is critical (17 Jul 2005)
  
• UK Banks and the Financial Services Authority are scrambling to devise new ways to detect terrorist funds (17 Jul 2005)
  
• Post-bombing calls for a clampdown on money laundering are missing the point (17 Jul 2005)
  
• Tax Dodging in the USA (16 Jul 2005)
• Offshore tax havens losing appeal  (16 Jul 2005)
  
• Institute of Chartered Accountants of Scotland calls for the introduction on a General Anti-Avoidance Rule (15 Jul 2005)
  
• Shell, Chevron in Venezuelan tax probe (15 Jul 2005)
  
• Shell faces Venezuelan tax demand (15 Jul 2005)
• Venezuela hits Shell with £74m bill (15 Jul 2005)
• US Son of Boss Settlement Heading for $4 Billion (15 Jul 2005)
  
• US IRS recovers $3.7B from tax shelters (15 Jul 2005)
  
• Oregon is backing away from a proposal to seek $1 billion back taxes from people using illegal tax shelters (15 Jul 2005)
  
• Wachovia (with links to KPMG) mired in probe fallout (15 Jul 2005)
  
• Kansas Grand jury surveys Tucker’s (KPMG client) taxes (15 Jul 2005)
  
• More than 1 200 US taxpayers have coughed up $3,7-bn under the Son of Boss tax shelter scheme (15 Jul 2005)
  
• UK Revenue targets City bonuses after court win (14 Jul 2005)
  
• OPINIONS OF THE LORDS OF APPEAL FOR JUDGMENT IN MacDonald (Her Majesty's Inspector of Taxes (Respondent) v Dextra Accessories Limited (14 Jul 2005)
• Read the 2002 Case decision on Dextra
  
• Ian Fleming, Bond creator faced tax probe (14 Jul 2005)
  
• Offshore Trusts are the key to avoiding taxes and creditors, says the UAR (14 Jul 2005)
  
• Fellow Americans, I had to destroy the surplus to save it (14 Jul 2005)
  
• IFRS brings tax out of the back room TAXING MATTERS (14 Jul 2005)
• KPMG could “do an Andersen” (14 Jul 2005)
• How bribery is outsourced (14 Jul 2005)
  
• Memo to the big four accountancy firms (13 Jul 2005)
  
• Tax evasion and tax dodging are comparatively severe in foreign-funded enterprises in China (13 Jul 2005)
  
• China nets almost 300 suspects in crackdown on money laundering (13 Jul 2005)
• Tax bill scuppers profits of Abramovich oil firm (13 Jul 2005)
  
• New laws target Australia money laundering (13 Jul 2005)
• UK House of Lords curbs VAT avoidance on distance learning packages
  
• Jersey's Tax Reforms and the EU Code of Conduct on business Taxation - A Report submitted to the The states of Jersey Shadow Scrutiny Committee (12 Jul 2005)
• UK has comprehensive double taxation agreements with 109 countries (12 Jul 2005)
  
• UK government asked to ban accountancy, law and other firms from charging contingency fees for selling tax avoidance schemes (12 Jul 2005)
  
• UK government asked to investigate the role of KPMG, PwC, Ernst and Young and Deloitte in devising and selling tax avoidance schemes (12 Jul 2005)
• UK government continues to consider general anti-avoidance rule (GAAR) as an option (12 Jul 2005)
  
• UK government keeping an eye on the Jersey VAT dodge (12 Jul 2005)
  
• UK government asked to stop giving public contracts to accountancy firms selling dodgy tax avoidance schemes (12 Jul 2005)
• UK MPs urge action to curb avoidanceof inheritance tax - Read the 36 page PDF  Report (12 Jul 2005)
• 80 US executives and 33 companies admit to using abusive tax shelter schemes (12 Jul 2005)
• UK National Audit Office probes £80 million tax lost in e-commerce (11 Jul 2005) 
• Execs, corporations get reduced penalties in US  IRS tax shelter probe (11 Jul 2005)
• US IRS recovers $3.7 bln from shelter settlement (11 Jul 2005)
• Plug the leaks - or waste the aid (11 Jul 2005)
• EU Court Aide May Urge Closing of German Tobacco-Tax Loophole (11 Jul 2005)
  
• The least well-off UK households pay 28% of their income in indirect taxes,  the richest pay 11% (11 Jul 2005)
  
• Demolishing Shaky Tax Shelters (11 Jul 2005)
• A money-laundering racket uncovered by the gardai was used by the Provisional IRA to 'cleanse' at least £5m (11 Jul 2005)
  
• Australian Court imposes secrecy order in ACC case (11 Jul 2005)
• Brereton battles ACC call (11 Jul 2005)
  
• City of London: Anti Money Laundering Requirement  - Costs, Benefits and Perceptions (74 page PDF File) (11 Jul 2005)
  
• Ireland: Government urged to axe pension relief (10 Jul 2005)
• Reminder of What Jersey had told people about its Zero Ten Tax Policy   (10 Jul 2005)
• Jersey's spin on the EU Savings Tax Directive (10 Jul 2005)
  
• A comment on Jersey's Zero-Ten Tax Policies (10 Jul 2005)
• GUERNSEY S FUTURE TAXATION STRATEGY (10 Jul 2005)
  
• The Regulation of International Transfer Pricing: A Theological Critique by Leslie Budd and David Tyrrall
• The regulation of international transfer pricing: A theological critique (slides)  by Leslie Budd and David Tyrrall
• Havens Under Pressure Perspective from Switzerland: Face-Saving Compromise by Bruno Gurtner
• The Current and Future Position of Small Jurisdictions such as the Isle of Man in the Global Fiscal Community by Malcolm Couch
• A Parallel Universe: Countering the neo-liberal argumnts for offshore by Mark Hampton and John Christensen
  
• Will the Crown Dependencies be EU Tax Compliant by Richard Murphy
• Explaining Modes of Governance in the European Union: The Case of Direct Corporate Tax Policy by Claudio M. Radaelli
  
• The Role of Accountancy Firms in Tax Avoidance: Some Evidence and Issues by Prem Sikka and Mark Hampton (PDF file)
• Power and Lobbying on the EU Savings Directive by Adrian Solitander
• Rome steps up Citigroup probe (9 Jul 2005)
• Venezuelan tax agency closes 45 businesses  (9 Jul 2005)
• Rich pervert tax code for themselves (8 Jul 2005)
• Slovakia and the flat tax: Peer pressure (8 Jul 2005)
  
• Schröder's VW ally quits over a bribery scandal  (8 Jul 2005)
• Schröder adviser resigns from VW in sex scandal  (8 Jul 2005)
• Liberia's "Big Fish" In Tax Evasion (8 Jul 2005)
  
• Rich Pervert Tax Code for Themselves (8 Jul 2005)
  
• UK government has no idea of the number of tax avoidance schemes in the economy (7 Jul 2005)
• UK government has failed to prosecute any acocuntancy firm for selling tax avoidance schemes (7 Jul 2005)
  
• No UK government action PwC for selling tax avoidance schemes (7 Jul 2005)
  
• UK government will continue to force people on minimum wage to pay income tax (7 Jul 2005)
  
• Would you believe it:Accountancy Firms helping tax avoiders are advising the UK Treasury (7 Jul 2005)
  
• UK government not forthcoming on Jersey's zero-ten tax system (7 Jul 2005)
  
• UK Government fails to make an estimate of the Direct Tax Gap (7 Jul 2005)
• UK parliamentary question on VAT Tax Gap (7 Jul 2005)
• Caudwell and Phones4U: MacDonald (Her Majesty's Inspector of Taxes (Respondent) v Dextra Accessories Limited (Appellants) Also available from here (7 Jul 2005)
  
• Caudwell Group dismayed at House of Lords ruling (6 Jul 2005)
  
• Dodging Their Fare Share of Taxes (6 Jul 2005)
• Rich western countries spend up to 25 times as much on defence as they do on overseas aid (6 Jul 2005)
  
• Africa tells west: scrap trade barriers (6 Jul 2005)
• 'Unfriendly' South Korea hurting foreign investors dodging taxes (6 Jul 2005)
  
• Phillipines attacks tax dodgers (6 Jul 2005)
  
• UK House of Lords back tax avoidance provisions (5 Jul 2005)
• Taxman challenges BNZ deals (5 Jul 2005)
  
• Oil Fuels Suriname-Guyana Border Clash (5 Jul 2005)
• UK government will not exempt  individuals on minimum wage from income tax and national insurance contributions (4 Jul 2005)
  
• The Isle of Man is considering capping the total income tax paid on the island by high earners (4 Jul 2005)
  
• Gibraltar takes EU to court (4 Jul 2005)
• Tax haven clampdown spurs cash outflow (4 Jul 2005)
• The SCHMIDT Offshore Report (4 Jul 2005)
  
• EU deal with offshore tax havens in disarray (3 Jul 2005)
• Dodging The Tax Dodgers (3 Jul 2005)
• Appalling Fraud and Greed in Iraq Contracts (3 Jul 2005)
• UK Revenue gets new power to hunt down tax evaders (3 Jul 2005)
• Tax exile still stalking Mirror (3 Jul 2005)
  
• Africa needs fundamental change to heal its wound, not cosmetic policies (3 Jul 2005)
  
• Pipeline protests hit Shell in Russia (3 Jul 2005)
• EU policy on agriculture shackles Africa, but the US also hands billions to its farmers (3 Jul 2005)
• 'City exaggerated pensions crisis' (3 Jul 2005)
• Tax avoidance is a major reason for captive insurance companies (3 Jul 2005)
• New EU rules aimed at stopping investors hiding money in offshore accounts may not bring an end to the practice (2 Jul 2005)
  
• European Union Seeks Expansion of New Savings Tax Agreement (2 Jul 2005)
  
• Havens poke holes in EU tax evasion laws (2 Jul 2005)
• UK MP urges ban on tax avoidance firms (2 Jul 2005)
  
• Swiss become tax gatherers for EU (2 Jul 2005)
• Belgian court stops human rights probe of Total oil (1 Jul 2005)
• German spy chief took arms bribes (1 Jul 2005)
• Trusts tax to tighten in Australia (1 Jul 2005)
  
• FOLLOW-UP: Stop the tax dodgers (1 Jul 2005)

• UK Government Report on "Measuring and Tackling Indirect Tax Losses": 2003 Update (30 Jun 2005)
• UK Government Report on Measuring Indirect Tax Losses published in 2002 (30 Jun 2005)
  
• No accountancy firm has been prosecuted by the UK government for sellig tax dodging schemes (30 Jun 2005)
  
• UK government shields accounts with tax convictions (30 Jun 2005)
• UK government has no idea of the revenues lost or gained by plugging tax loopholes (30 Jun 2005)
• EU Rules May Fail to Stamp Out Offshore Tax Evasion (30 Jun 2005)
  
• Frequently asked questions about the EU Savings Tax Directive (30 Jun 2005)
  
• White-collar crime cases prove difficult to prosecute (29 Jun 2005)
• US Investors sue Bank One over tax shelters (29 Jun 2005)
  
• EU Tax law to affect Cayman personal accounts (28 Jun 2005)
  
• After months of inertia Jersey to crack down on cut-price CD traders (28 Jun 2005)
  
• Halliburton Hearing Unearths New Abuse (28 Jun 2005)
• City's costly money laundering rules 'driving out business' (28 Jun 2005)
• CHINA: At Nike Plant, no Sweatshop, Plenty of Sweat (28 Jun 2005)
• Jersey: home of the tax dodge (27 Jun 2005)
• Secretive world of a tax mastermind (27 Jun 2005)
  
• British accountant under criminal investigation for allegedly engineering tax avoidance schemes worth more than $300 million and involving prominent Australians (27 Jun 2005)
• Accountant urges amnesty for offshore tax avoidance (27 Jun 2005)
  
• Bribery and corruption top Co-op's 'sin list' (27 Jun 2005)
• Shell chiefs braced for storm: Investor anger brews over share tax and directors' pay (27 Jun 2005)
• Act may lead to lower tax revenue for Guam (26 Jun 2005)
  
• Jersey pressurised to end the DVD VAT fiddle (26 Jun 2005)
• How to Deter White-Collar Crime (26 Jun 2005)
• Zambia's 'stolen' £13m is frozen in London (26 Jun 2005)
  
• Danish MPs get millions in farm subsidy (26 Jun 2005)
• EU Common Argriculture Policy (CAP) is sold as a policy to help small farmers - but it's the agribusinesses that benefit most (26 Jun 2005)
• £220bn stolen by Nigeria's corrupt rulers (25 Jun 2005)
  
• Nigeria's corruption totals $400 billion (25 Jun 2005)
  
• Early Day Motion in UK Parliament: KPMG, PricewaterhouseCoopers, Deloitte, Ernst and Young, Grant Thornton and other firms condemned for tax dodging activities (24 Jun 2005)
• Scottish ferry operator Caledonian MacBrayne to transfer crew to offshore locations to avoid £1m a year in UK National Insurance payments (24 Jun 2005)
  
• Tommy Hilfiger and transfer pricing (24 Jun 2005)
  
• $477m transfer pricing adjustment to tax bill for transactions between Synopsys and a foreign subsidiary (24 Jun 2005)
• See Details of the SEc Filing by Synopsys
  
• Bank of America, Citibank, Standard Chartered Bank, American Express Bank, Johnson & Johnson and Hindustan Lever hit with transfer pricing charges in India (24 Jun 2005)
• Tax Department of India has slapped additional tax demands of around Rs 400 crore on transfer pricing transactions of multinational companies  (24 Jun 2005)
• Be ready to justify transfer pricing  (24 Jun 2005) 
• Read the UK Inland Revenue Special Commissioner's decision in MEDITOR CAPITAL MANAGEMENT LTD  v  PATRICIA FEIGHAN  (HM INSPECTOR OF TAXES)   
• Financial Transaction Tax Won't Work as Reform (24 Jun 2005)
• Cayman Islands passes savings tax law (24 Jun 2005)
  
• KPMG Looks to Safeguard Its Place  (24 Jun 2005)
• BHP to fight biggest tax bill (24 Jun 2005)
• BHP slugged A$1bn in back tax (24 Jun 2005)
• KPMG tries to cap liability for sham tax shelters  (23 Jun 2005)
  
• Jersey to implement  Nazi ideas on immigration (23 Jun 2005)
• UK accountancy advisory fees set to top £1bn (23 Jun 2005)
• More Than Half of Fortune 250 Issuing Standalone Sustainability Reports  (23 Jun 2005)
• Read the Report (55 page PDF file)
  
• KPMG plays down charges over illegal tax schemes (23 Jun 2005)
• Lobbyists used tax-exempt groups (23 Jun 2005)
  
• Europe to continue as a tax haven (22 Jun 2005)
• Confusion over change in offshore law in Japan (22 Jun 2005)
  
• EU Sugar reform 'will increase world poverty' (22 Jun 2005)
• KPMG admission cheers its opponents (22 Jun 2005)
• World Bank Group endorsed the Extractive Industries Transparency Initiative (22 Jun 2005)
  
• Nigeria: Extractive Industry Transparency Initiative (21 Jun 2005)
  
• Green light for Spitzer HSBC probe (21 Jun 2005)
• Tax-break riddle a flaw in Pinewood script (21 Jun 2005)
  
• Japanese court jails former executives of Long-Term Credit Bank of Japan (21 Jun 2005)
• Admission may leave KPMG vulnerable to suits (21 Jun 2005)
• Shell faces flaring lawsuit in Nigeria (21 Jun 2005)
• 13% of UK citizens pay 55% of income tax (21 Jun 2005)
• Australia Legal firm to sue over tax raids (20 Jun 2005)
  
• French case could spark VAT repayments for Irish firms (20 Jun 2005)
  
• Automotive sector ‘still dragging its feet over CSR reporting (20 Jun 2005)
• Accountancy Firms' evidence to the UK House of Lords Committee on Tax Avoidance (20 Jun 2005)
  
• UK House of Lord Commitee Evidence on Tax Avoidance (20 Jun 2005)
• Tackling the problem of capital flight and  tax evasion in the Mediterranean region (20 Jun 2005)
  
• International Taxation, Regulating Globalisation - Financing Development (55 page PDf file) (20 Jun 2005)
  
• KPMG move to settle tax case (19 Jun 2005)
• Hypocrisy of Anti-Tax Avoidance (19 Jun 2005)
  
• Western Subsidies that breed poverty (19 Jun 2005)
• Telecom Tycoon Used International Financial Labyrinth: Panama and British Virgin Islands implicated (19 Jun 2005)
  
• How Europe cheats Africa: How the EU's cosseted farmers are helping to keep a continent in poverty (19 Jun 2005)
• Tackling the problem of capital flight and  tax evasion in the Mediterranean region (18  Jun 2005)
  
• Australia Tax office puts wind up big end of town (18 Jun 2005)
  
• Have you tuned in to channel island discs? (18 Jun 2005)
• Ireland may abandon tax exemption scheme for creative writers (18 Jun 2005)
• Flat Tax: Slovakia, an East European tiger (17 Jun 2005)
  
• UK spent £66 million on tax crackdown (17 Jun 2005)
  
• Offshore credit cards under investigation in the UK (17 Jun 2005)
  
• UK Crackdown on offshore tax evasion through credit cards (17 Jun 2005)
• Deloitte May Face British Tax Probe (17 Jun 2005)
  
• Investors can't sue sellers of tax shelters, US court rules (17 Jun 2005)
  
• US Judge Rules Investors Must Arbitrate in BDO Tax Shelter Case (17 Jun 2005)
• Andersen, Part Deux? (17 Jun 2005)
  
• KPMG 'unlikely' to face shelter charges (17 Jun 2005)
• KPMG tries to head off tax shelters prosecution (17 Jun 2005)
• KPMG may limit damage with deal (17 Jun 2005)
• KPMG is accused of obstructing justice but this is no repeat of Arthur Andersen (17 Jun 2005)
• How Big a Cloud Is KPMG Under?  (17 Jun 2005)
• Accounting giant KPMG wants mercy (17 Jun 2005)
• KPMG admits that former partners sold illegal tax shelters (17 Jun 2005)
• KPMG offers apology over illegal tax shelters (17 Jun 2005)
• Tax Cuts Feed Offshore Tax Havens, Not Working Families (16 Jun 2005)
• Eighty percent of world’s hedge funds in the Cayman Islands (16 Jun 2005)
• Canada lost C$50 Billion to tax havens in 2004 (16 Jun 2005)
  
• Deloitte to face inquiry over tax at MG Rover (16 Jun 2005)
• Deloitte to face tax probe over MG Rover accounts (16 Jun 2005)
• KPMG LLP STATEMENT REGARDING DEPARTMENT OF JUSTICE MATTER (16 Jun 2005)
• KPMG may face US criminal charges over the sale of abusive tax shelters (16 Jun 2005)
• Bordering on Tax Evasion (16 Jun 2005)
  
• KPMG reportedly at risk of US indictment over the sale of abusive tax shelters (16 Jun 2005)
• UK Inland Revenue seeks £300m in offshore crackdown (16 Jun 2005)
• New Zealand: Transpower 'acting as conduit' (16 Jun 2005)
  
• Oxfam says EU and US are using creative accounting to avoid real trade concessions to developing countries (16 Jun 2005)
• How rich countries are getting a free ride on agricultural subsidies at the WTO (16 Jun 2005)
• Playing Chicken: Ghana vs. the IMF (16 Jun 2005)
• Offshore: Channel Islands (15 Jun 2005)
  
• Offshore: Jersey - Oputs (15 Jun 2005)
• Offshore: The Isle of Man (15 Jun 2005)
• UK ruling on transfer pricing to ripple in SA   (15 Jun 2005)
  
• Call to end CD sales loophole (14 Jun 2005)
  
• Changes to EU offshore accounts (14 Jun 2005)
  
• UK Customs criticised over offshore property deal (14 Jun 2005)
• MPs attack UK departments’ offshore property deal (14 Jun 2005)
  
• Parliamentary Report: UK Revenue attacked for tax haven sale of its buildings and offices to Mapeley based in Bermuda (14 Jun 2005)
  
• Russian capital flight rises to $33bn last year and over $100 billion for the last four years (14 Jun 2005)
• The G8 plan to save Africa comes with conditions that make it little more than an extortion racket  (14 Jun 2005)
• Tax shelter labyrinth (14 Jun 2005)
  
• Capital Flight in Mediterranean Countries (22 page PDF file) (13 Jun 2005)
• New Zealand: $20.3m account blunder by Transpower (13 Jun 2005)
  
• Fat cat tax raids in Australia (13 Jun 2005)
• Self-styled Canadian knight convicted in tax fraud part of new financial business (13 Jun 2005)
  
• Britain’s online gambling hopes dashed offshore (12 Jun 2005)
  
• US Court Case Gives Rare Look at Tax Shelter Clients (11 Jun 2005)
  
• Citigroup pays $2bn to settle Enron case  (11 Jun 2005)
• Globalization as villain: John Ralston saul disputes the notion that free-market solutions like privatization and deregulation can cure the world's ills (11 Jun 2005)
• ICTU calls for tax advisor clampdown (10 Jun 2005)
  
• UK Tax advisers face massive penalties for avoidance schemes (10 Jun 2005)
• Australia Probe continues into $300m tax evasion and money laundering scheme through Switzerland (10 Jun 2005)
  
• Australia Police crack down on $300 million tax scam (10 Jun 2005)
  
• A National, Popular, and Revolutionary Oil Policy for Venezuela (10 Jun 2005)
  
• UK Families' incomes drop (10 Jun 2005)
• Russian Oil and Gas Giant Lukoil Faces Tax Evasion Charges (9 Jun 2005)
  
• The prophet of anti-globalism (9 Jun 2005)
• Switzerland, Most Corrupt Country in Europe (9 Jun 2005)
• Corruption is a $1 trillion business (9 Jun 2005)
• Why the West's billions may end up in the wrong hands (9 Jun 2005)
  
• Supermarkets offshore: haven or hell? (9 Jun 2005)
• Hong Kong plans Macau talks to beat offshore tax cheats (9 Jun 2005)
• Jersey housing below UK standards (8 Jun 2005)
  
• Broken promises leave three million children to die in Africa (8 Jun 2005)
• UK Government Finance Bill pledges crackdown on tax avoidance (8 Jun 2005)
  
• UK Revenue closes capital gains tax loophole (8 Jun 2005)
  
• UK Treasury reviewing a tax loophole used by large retailers to sell CDs and DVDs from Jersey which avoids payment of VAT (8 Jun 2005)
  
• NZ Government denies Transpower 'tax dodge' (8 Jun 2005)
  
• Bermuda excluded from EU tax directive (7 Jun 2005)
• More oligarchs 'could face trial' (7 Jun 2005)
• Flat tax debate in the UK House of Lords (7 Jun 2005)
  
• South Korea vows to revise tax treaties to thwart abuses (7 Jun 2005)
• EU savings shake-up lacks guidance (6 Jun 2005)
  
• The Naked Investor: Offshore tax: oui ou non ? (6 Jun 2005)
  
• UK targeted for "tidal wave" of tax avoidance (6 Jun 2005)
  
• The Cost of Capital Flight (6 Jun 2005)
  
• Putting US Tax Advisers On the Line (6 Jun 2005)
  
• UK Taxman closesa small Expats loophole (5 Jun 2005)
  
• The $2.5 trillion money laundering washing machine (5 Jun 2005)
• How the City of London has become hooked on hot money (5 Jun 2005)
  
• Abramovich in police probe (5 Jun 2005)
  
• Jersey remains a harmful tax haven, says ATTAC (4 Jun 2005)
  
• UK tax avoidance clampdown forces WPP chief to sell £8.8m worth of shares (4 Jun 2005)
• Probe of US offshore investments expanding (4 Jun 2005)
• Slovenia and Flat Taxes (4 Jun 2005)
  
• Monaco based former tax-exile Lord Laidlaw sells UK conferences business for $1.4 billion (3 Jun 2005)
  
• New EU rules crack down on tax havens (3 Jun 2005)
  
• British bank rebuked over secret Liberian diamond deal (3 Jun 2005)
• The Baku-Ceyhan Pipeline: BP’s Time Bomb (3 Jun 2005)
• How do you send a corporation to jail? (3 Jun 2005)
• Wachovia Apologizes for Slavery Ties (2 Jun 2005)
• TDK has been subject to the transfer pricing  tax audit by the Tokyo Regional Taxation Bureau (2 Jun 2005)
  
• UK Inland Revenue IT boss admits missing £50bn (2 Jun 2005)
  
• Tax AMNESTIES ENCOURAGE EVASION AND AVOIDANCE (2 Jun 2005)
• Russian oligarchs used tax avoidance schemes (2 Jun 2005)
  
• Equatorial Guinea: A rich country being stripped of its wealth (2 Jun 2005)
• Jersey breaks promise to outlaw bribes  (2 Jun 2005)
  
• PwC trying to cash in on TJN campaign (2 Jun 2005)
• Revealed: the new scramble for Africa (1 Jun 2005)
  
• Nigeria and Oil Companies, No Waa! (1 Jun 2005)
• Corruption in Nigeria (1 Jun 2005)
  
• Laidlaw sells out for £695m to become richest Scot (1 Jun 2005)
  
• Khodorkovsky was CIA target (1 Jun 2005)
  

• Role of Accountancy Firms in Tax Avoidance: Some Evidence and Issues (31 May 2005)
• Russia: Yukos ex-chief jailed for 9 years (31 May 2005)
  
• UK Revenue faces court battle over private equity tax (31 May 2005)
• Haiti's ex-security chief pleads guilty to money laundering (31 May 2005)
• Nigeria: Africa's most indebted country is asking the west to take a big gamble on its nascent and sometimes controversial reform programme (30 May 2005)
• UK Has The Right To Look At ‘Confidential’ Tax Advice (30 May 2005)
  
• Democracy is facing a crisis of legitimacy (30 May 2005)
• China Strengthens Measures Against Tax Evasion (30 May 2005)
• CHINA'S TAXMAN COMETH (30 May 2005)
• Transfer Pricing and Tax Havens: Mending the LDC Revenue Net (39 page PDF file) (30 May 2005)
• Profit Laundering and Tax Evasion: The Dirty Little Secret of Financial Globalization (30 May 2005)
  
• Massachusetts Business Taxes: Unfair? Inadequate? Uncompetitive? (30 May 2005)
  
• UK businesses are already some of the least regulated in the world (29 May 2005)
• Murdoch guided by greed, not politics (29 May 2005)
  
• Consultants pocket $20bn of global aid (29 May 2005)
• Leaked G8 draft angers green groups  (28 May 2005)
• Westpac has asks the High Court to resolve a $711 million retrospective tax dispute with NZ Inland Revenue (28 May 2005)
  
• UK Tax experts worried by avoidance crackdown (27 May 2005)
  
• Offshore Entities central to civil suit against AIG (27 May 2005)
• VAT Avoidance: MESSENGER LEISURE DEVELOPMENTS LTD  v THE COMMISSIONERS FOR HER MAJESTY'S REVENUE AND CUSTOMS (26 May 2005)
• UK Tax evasion and fraud crackdowns (26 May 2005)
• Bank names grid owner in NZ tax avoidance (26 May 2005)
• All Irish tax breaks are under review (24 May 2005)
  
• Capture of the State: Lib Dems give accountants a say in tax policy (24 May 2005)
  
• Supermarket price war UK prompts  tax loophole review  (24 May 2005)
• Flat Tax: The Origins of the American Income Tax (13 May 2005)
  
• Crackdown on UK tax havens completed (23 May 2005)
• South Africa noose tightens on tax dodgers (23 May 2005)
  
• Drop anchor on offshoring (22 May 2005)
• The Collapse of Globalism by John Ralston Saul (22 May 2005)
  
• China to track down foreign tax evaders using transfer pricing systems (21 May 2005)
• China signed first bilateral agreement with Japan against tax evasion (21 May 2005)
  
• Merchants of greed need a cash diet (21 May 2005)
• Switzerland to assist Italy in Mediaset case (21 May 2005)
  
• US IRS Revises New Standards for Written Tax Advice (21 May 2005)
  
• Call for clampdown on tax avoidance in UK Parliament (20 May 2005)
• UK Man cleared of £14m VAT fraud (20 May 2005)
  
• PFI switch raises UK tax-rise pressure (20 May 2005)
• The price of agreement on transfer pricing (20 May 2005)
• Africa: Kenya Changes Tune on Looted Billions Abroad (19 May 2005)
  
• Early Day Motion 84 in UK Parliament: MPs call for investigation of tax dodging companies (19 May 2005)
• Early Day Motion 101 in UK Parliament: MPs call for control of tax avoidance (19 May 2005)
• Money Laundering in A Changed World (19 May 2005)
  
• 22% of the UK population living below the poverty line (18 May 2005)
• Flat Tax – A case for Ireland (18 May 2005)
  
• UK Defence Minister cuts his tax bill by £3 million by using tax havens (17 May 2005)
• The UK City set who control £2 trillion (17 May 2005)
• Harmony chief quizzed over 74 offshore accounts (17 May 2005)
  
• Houston, We Still Have A Problem: An Alternative Annual Report on Halliburton (17 May 2005) 
• The Fate of Mikhail Khodorkovsky - used transfer pricing to siphon profits (17 May 2005)
  
• Russian Oil tycoon guilty on six fraud charges including tax evasion and embezzlement (17 May 2005)
  
• Jersey ATTAC Newsletter - May 2005 (4 page PDF file) (16 May 2005)
• Buy-to-let market over-inflated by tax breaks (16 May 2005)
  
• Rann bid to scuttle 'slave ship' (16 May 2005)
• Russia: Yukos tax claims revisted (16 May 2005)
  
• Fighting crime one invoice at a time (16 May 2005)
  
• Ireland Revenue wins battle to identify tax cheats (16 May 2005)
  
• EU air tax to fund aid (16 May 2005)
  
• UK Defence minister in offshore tax row (16 May 2005)
• Khodorkovsky committed tax evasion  (16 May 2005)
• Russia: Yukos ex-boss 'guilty of fraud' (16 May 2005)
  
• Christian Aid report exposes the devastating impact unrestricted ‘free’ trade is having on poor communities in developing countries (16 May 2005)
• UK Minister's tax dodge (15 May 2005)
• UK Minister facing off-shore trust row (15 May 2005)
• Rise and rise of an offshore man (15 May 2005)
  
• Governance Indicators for 1996–2004 - World Bank Report (15 May 2005)
• World Gross National Income for 2003 - World Bank Data (15 May 2005)
  
• A Common Power to Keep Them All in Awe: A Comment on Governance  (15 May 2005)
• CSR as a Strategic Issue: The Possibilities and Limitations of Corporate Social Responsiblity  (15 May 2005)
• Iraq Oil-for-food funds rerouted to Cayman Islands company (14 May 2005)
  
• Tax havens and money-laundering (14 May 2005)
  
• Bringing Business Back Ashore: Buenos Aires issues world's first ban on offshore shell companies (14 May 2005)
  
• Pillar of village life jumps bail in £2.5 m tax fiddle  (14 May 2005) 
• Isle man arrested in US federal fraudto evade tax laws (14 May 2005)
• US: Eight Arrested in Huge Ponzi Scheme. Nine charged with fraud and money laundering in an $80 million offshore investment scheme (14 May 2005)
  
• How billionaires avoid being on the wrong side of the law (14 May 2005)
  
• UK to tax horse manure (13 May 2005)
• EU ministers ponder tax on flying (13 May 2005)
  
• Immorality of industrialised countries buying greenhouse gas emission reductions from developing countries (13 May 2005)
• Tax avoidance is pushed into confrontation THE BATTLE PLAN (12 May 2005)
• Tax havens milking South Korea (12 May 2005)
• Russia: Yukos Kingpin on Trial: Transfer pricing implicated (12 May 2005)
  
• Blunkett wants to go after the 'scroungers'. Why not start with the super-rich? (11 May 2005)
• Silent protest over Jersey 'VAT' plans (10 May 2005)
  
• Russia: Yukos Kingpin on Trial (10 May 2005) 
• Isle of Man implicated in Yukos frauds (10 May 2005)
• Welcome to Londongrad (10 May 2005)
• Betfair moves to take on UK Treasury (10 May 2005)
  
• Betfair threatens offshore tax move (10 May 2005)
• China Taking a hard line on cross border investment (10 May 2005)
  
• ASB Issues Reporting Standard on the Operating and Financial Review (10 May 2005)
• Mississippi settles tax case against MCI (10 May 2005)
• MCI Settles an Old State Tax Bill with Mississippi (10 May 2005)
• US tax breaks net billions for drug firms (9 May 2005)
  
• Luxembourg has the highest Gross National Income per capita (9 May 2005)
  
• Tax havens rule the world: World Bank Data on Gross National Incomes for 2003 (9 May 2005)
  
• Elderly protest at Jersey 3% tax plan (9 May 2005)
  
• Offshore cash returns to US (8 May 2005)
• Resolving international tax disputes: The role of the OECD (7 May 2005)
  
• Offshore Finance - 'dirty' or just inevitable? (6 May 2005)
• Secretly, tiny nations hold much wealth (6 May 2005)
  
• Tax havens for multinational corporations and the super-rich (6 May 2005)
  
• Accounting in Iraq spurs criminal probe (5 May 2005)
• Australia Tax Office targets service trusts (5 May 2005)
  
• US Democrats must refocus on economic issues (5 May 2005)
  
• Oil giant admits Nigeria aid woes (4 May 2005)
• Qatar Financial Centre not designed as a ‘tax haven’ (4 May 2005)
• Bribery fallout leaves profit in freefall at Marsh & McLennan (4 May 2005)
• OECD finds wide variations in countries’ pension promises, funding costs (3 May 2005)
  
• Cost of Tax Avoidance is misery: Britain 'miserly' on pensions (3 May 2005)
• WHO WILL CURB TAX AVOIDANCE? (2 May 2005)
• KPMG Fires Three over Tax Shelters (2 May 2005)
  
• Sun sets on Asil's safe haven (1 May 2005)
  
• Globalization and Governance: From Statism to Polycentrism (1 May 2005)
  

• Our New Pluto-Theocracy (30 Apr 2005)
• Flat Tax: Slovakia Tax Reforms - One Year After (15 page PDF report) (30 Apr 2005)
  
• Gold Company Linked to bank accounts in tax havens such as Jersey, the Isle of Man and the Bahamas (30 Apr 2005)
  
• Tax dodging in NZ: Transpower should explain deal (29 Apr 2005)
• Tax dodging in NZ: Government Paper not reassuring: Real risks over cross-border leases (29 Apr 2005)
• Waging class warfare on those who work for a living (29 Apr 2005)
  
• European sugar subsidies ruled illegal (29 Apr 2005)
  
• Tax dodging in NZ: 'Trail of ignorance' on Transpower lease (28 Apr 2005)
  
• 2004 Lifeworth Annual Review of Corporate Responsibility (28 Apr 2005)
• Stop tax avoidance by the super-rich (28 Apr 2005)
• Jersey: A Bannana Republic Heading for Dictatorship, says Senator (28 Apr 2005)
  
• UK Family businesses face higher tax bills (28 Apr 2005)
• Republic of Ireland: Not quite so taxing (28 Apr 2005)
  
• South African miner hit by Jersey, the Isle of Man and the Bahamas offshore account revelations (28 Apr 2005)
• Transparency in Nigeria Extractive Industries (27 Apr 2005)
  
• Why it's time to close these tax avoidance loopholes for the super rich (27 Apr 2005)
• Time to see the complete picture (27 Apr 2005)
  
• Contract Quagmire in Iraq (27 Apr 2005)
• Rich impose terms on poor (27 Apr 2005)
  
• Husband of UK Minister faces trial for Italian tax evasion (27 Apr 2005)
  
• UK Minister's husband faces tax and cash charges (27 Apr 2005)
  
• Verdict delayed in trial of Russian oil tycoon (27 Apr 2005)
  
• Special Purpose Entities: Presentation to the IMF (27 Apr 2005)
• Flat Tax: Tax Policy in Slovakia (26 Apr 2005)
  
• Offer of alternative to goods tax in Jersey (26 Apr 2005)
  
• Double tax treaties and exemptions from withholding tax make Ireland an attractive place to do business (26 Apr 2005)
  
• "The scandal of a global economy that leaves children dying and billions in extreme need" (26 Apr 2005)
• Olive branch for the Russian oligarchs (26 Apr 2005)
  
• Secretly, tiny nations hold much wealth (26 Apr 2005)
  
• Russia: Yukos oil boss faces 10-years in jail (25 Apr 2005)
• City fury at UK tax avoidance rules (25 Apr 2005)
  
• 'Tax lure tempts UK plc abroad' (24 Apr 2005)
  
• Labour policies make London a haven for the super-rich (23 Apr 2005)
• Banks face scrutiny over hedge fund links (23 Apr 2005)
• Blood for Oil ? (22 Apr 2005)
  
• Tax harmful things: Greens (22 Apr 2005)
  
• Global Call for Action Against Poverty 2005: No More Excuses (English version) (21 Apr 2005)
• Global Call for Action Against Poverty 2005: No More Excuses (French version) (21 Apr 2005)
• Money laundering touches $1.5 trillion globally, says KPMG (20 Apr 2005)
  
• US companies suffer consequences of underfunded state education (19 Apr 2005)
• The EU-fight against harmful tax competition; developments in light of the enlragement of the EU   (19 Jul 2005)
  
• Luxembourg adapts its 1929 Holding tax regime to fit EU Code of Conduct (19 Jun 2005)
• Telecom Tycoon Used International Financial Labyrinth (18 Apr 2005)
• Tax dodging in NZ: Excuses Tax Cullen Credibility (18 Apr 2005)
  
• Pay Your Taxes, Barbados Businesses Told (18 Apr 2005)
• Top official defends South Korean tax probe into Cayman fund (18 Apr 2005)
• Tax dodging in NZ: Transpower's secret deal 'shonky' (16 Apr 2005)
  
• Transpower $500m loan queried (16 Apr 2005)
• Transpower deal puts NZ South Island power grid 'at risk' (16 Apr 2005)
• NZ National Party say Transpower tax deal questionable (15 Apr 2005)
  
• EU Tax clampdown could cost housing associations millions in VAT (15 Apr 2005)
• Four ex-Serono execs charged with bribery (15 Apr 2005)
  
• Tax Cheats and their Enablers (17 page PDF file) (15 Apr 2005)
  
• Tropical tax havens: Where the rich turn to protect their wealth (15 Apr 2005)
• Imagine no IRS (15 Apr 2005)
  
• BP's Browne to see Putin amid tax crisis (15 Apr 2005)
• Seoul tax officials raid foreign funds (15 Apr 2005)
  
• Transpower tax deal 'questionable' (15 Apr 2005)
  
• New Zealand's Transpower accused over tax (15 Apr 2005)
• America's rich rise against tax (15 Apr 2005)
• The Economist makes a case for Flat Taxes (14 Ap 2005)
  
• Citizen Works shine light on corporate tax avoidance (14 Apr 2005)
  
• Cost of Tax Avoidance: UK Graduates pile up £2.5bn debts (14 Apr 2005)
• How these US companies pay no taxes (14 Apr 2005)
  
• The injustice of 'tax justice' (14 Apr 2005)
• Cheaters stiff US IRS out of $300B (14 Apr 2004)
• While dirty money flows, the poor stay poor (13 Apr 2005)
  
• US Internal Revenue Service estimates that taxes owed but not collected in 2001ranged from $312 billion to $353 billion (13 Apr 2005)
• EcoFin ready to give go ahead to savings directive (13 Apr 2005)
  
• US Business tax cheats exceed cost of war (13 Apr 2005)
• Big Business Must Pay Its Fair Share (13 Apr 2005)
  
• ECJ Advocate General's decision on UK VAT avoidance cases (12 Apr 2005)
• Tax law 'should not become a legal wild west' (need registration) (12 Apr 2005)
  
• Rewards of tax avoidance: Britains's 1000 richest have £250 billion (12 Apr 2005)
• Majority of Britain's richest billionaires from abroad (12 Apr 2005)
  
• The richest get much richer: UK's top 1000 increase their wealth of £99 billion in 1997 to £250 billion in 2005 (12 Apr 2005)
  
• UK's richest 1000 people have assets worth almost £250 billion, a 23% increase in just 12 months (12 Apr 2005)
  
• Ireland's richest 250 people are worth £29.64 billion (12 Apr 2005)
  
• Russia hands BP and partners £420m tax bill (12 Apr 2005)
• At AIG, the real mess is far from over (12 Apr 2005)
• Irish Revenue widens net to catch tax evaders (12 Apr 2005)
  
• Expansion tax on new town UK housing (12 Apr 2005)
  
• BP told Russian back taxes are £500m (12 Apr 2005)
  
• Want to get rid of boom and bust? Tax land, not income (11 Apr 2005)
• Another mess, yet the men at the top still make a fat profit (11 Apr 2005)
• Euro row looms over UK's new £2bn VAT bill (10 Apr 2005)
• Equatorial Guinea in UK plea over coup suspects' finances in Guernsey (10 Apr 2005)
  
• How rich get richer: all the rest pay more (10 Apr 2005)
  
• Jersey ATTAC Newsletter - April 2005 (12 page PDF file) (9 Apr 2005)
• The Argentina´s precedent (9 Apr 2005)
  
• Bermuda companies at centre of new MBIA probe (8 Apr 2005)
• Rich are getting richer at our expense (8 Apr 2005)
  
• Sex discrimination rife in Jersey: Woman barred from new Dean's job (8 Apr 2005)
  
• SEC opens AIG files with legal muscle: Court order expected to widen investigation of company's relationship with offshore reinsurers (8 Apr 2005)
• EU tax ruling could cost UK Treasury £1bn (8 Apr 2005)
• Tax Justice Network Sides with Europe's Tax Collectors (7 Apr 2005)  
• United Kingdom: ECJ case - Principle of Prohibition of Abuse of Community Law Applicable for VAT (7 Apr 2005)
• Landau Report: Proposals for an interntional system of taxation (131 page PDF file) (7 Apr 2005)
• M&S tax victory could cost EU governments billions (7 Apr 2005)
  
• EU loss ruling leaves UK Government facing £20bn bill (7 Apr 2005)
  
• M&S ruling may be £20bn blow for UK government (7 Apr 2005)
  
• UK Treasury faces £768m M&S loss relief tax bill (7 Apr 2005)
  
• Dictatorship in Action: Jersey despots consider expelling Senator (7 Apr 2005)
  
• AIG Insurance Accounting Probe Spreads; Munich Re Questioned; Bermuda Opens Investigation (7 Apr 2005)
• Equatorial Guinea is denied Guernsey account access (6 Apr 2005)
  
• Guernsey Court blocks Equitorial Guinea coup case (6 Apr 2005)
• Guernsey Court Blocks Bid to Name Equitorial Guinea Coup Backers (6 Apr 2005)
  
• Bringing Business Back Ashore (6 Apr 2005)
• Jersey's Planning chief claims he was hit (6 Apr 2005)
  
• Enemies of Open Society: Jersey establishment silenced Senator Syvret now it is Ted Vibert (6 Apr 2005)
  
• Bermuda's Premier defends island as insurance base (6 Apr 2005)
• Guernsey 'too reliant' on banking (5 Apr 2005)
  
• New chief admits AIG staff tried to destroy documents (5 Apr 2005)
  
• Buenos Aires issues world's first ban on offshore shell companies (5 Apr 2005)
• Jersey dictators don't like criticism (5 Apr 2005)
  
• Dictatorship at work: Jersey establishment attempts to silence Ted Vibert (5 Apr 2005)
  
• Guernsey Tax option could shrink black hole (5 Apr 2005)
  
• Fannie Mae investigation turns to trusts (5 Apr 2005)
• UK Government Rejects Currency Speculation Tax (5 Apr 2005)
• Foreign consultants  to audit the books of the Nigerian National Petroleum Corporation (4 Apr 2005)
• Nigeria President continues corruption crackdown (4 Jul 2005)
  
• Guernsey Company tax proposals 'too late' (4 Apr 2005)
  
• How about a spiritually rich list? (4 Apr 2005)
• Guernsey faces legal test over Guinea coup (4 Apr 2005)
  
• Price of tax avoidance: The number of people with sight problems in the UK is set to double to four million in the next 20 years (4 Apr 2005)
• Shell moves Sakhalin pipeline but faces new destruction row (3 Apr 2005)
• Despite revelations KPMG and Pricewaterhouse-Coopers clean up at Shell (3 Apr 2005)
• View from a loophole (3 Apr 2005)
• Pharmaceutical offshoring on the rise (3 Apr 2005)
• Jersey establishment: A threat to websites (2 Apr 2005)
  
• The fat cats are running the country (2 Apr 2005)
• Holding governments to ransom: Intel warns taxes could send new plant offshore (1 Apr 2005)
  
• They Make It Up. You Decide: The Taxonomist tangles with the Heritage Foundation (1 Apr 2005)
  
• TAX CHEATS (1 Apr 2005)
  
• ASB Bank hit with NZ$71m tax bill (1 Apr 2005)
  
• Mittal is Britain's richest man (1 Apr 2005)
  

• Fast and loose - the Chicago legacy (31 Mar 2005)
• Transfer Pricing: War—and Now Peace?—Inside a Russian Boardroom (31 Mar 2005)
• Canada: Beware the GAAR (31 Mar 2005)
  
• Tax Justice Network Briefing Paper: The Price of Offshore (30 Mar 2005)
• Offshore tax havens divert over $255 billion in tax income annually (30 Mar 2005)
• Italy faces €120bn bill if EU rejects turnover tax (29 Mar 2005)
• Corruption And The Nigeria Phenomenon (29 Mar 2005)
  
• Wealthy individuals 'hold $11.5 trillion offshore' (29 Mar 2005)
• The tax iceberg (29 Mar 2005)
  
• Corporate Tax Shelters in a Global Economy (65 page PDF file) (28 Mar 2005)
• Offshore sector under watch (27 Mar 2005)
  
• Barclays attack Sark as Europe's 'last bastion of feudalism' (27 Mar 2005)
  
• Study reveals the  wealth the super-rich hold in offshore tax havens to avoid taxes (27 Mar 2005)
  
• The world's richest individuals have placed $11.5 trillion of assets in offshore havens, mainly as a tax avoidance measure (27 Mar 2005)
  
• Sorrell sells £9m of WPP shares to pay tax bill (26 Mar 2005)
• Antigua reintroduces income tax after 30 years (26 Mar 2005)
• Tax havens for the rich (26 Mar 2005)
  
• US IRS gets $3.2 million from wealthy tax dodgers (25 Mar 2005)
  
• Tax shelter comes back to haunt some wealthy Americans (25 Mar 2005)
• French court upholds Soros  insider trading conviction (25 Mar 2005)
• Bermuda saves Murdoch £500m (24 Mar 2005)
• UK Tax sector suffers broadside (24 Mar 2005)
• Oregon Senate OKs tax amnesty measure (24 Mar 2005)
• New UK Anti-Avoidance Rules on Transfer Pricing - Affects Loans Made From 4 March Onwards (24 Mar 2005)
  
• UK House of Commons questions on Transfer Pricing (23 Mar 2005)
• £60m Jubilee Line fraud case collapse probed (23 Mar 2005)
• The cost of the UK Income Tax administration is £1671.4 million (23 Mar 2005)
  
• Call for higher tax on second homes (23 Mar 2005)
• Murdoch moves could save A$51m in taxes (23 Mar 2005)
  
• Murdoch moves fortune to Bermuda and saves £22m (23 Mar 2005)
  
• China's shaow economy is estimated to be  HK$537.4 billion, amounting to 2 to 5 percent of GDP (23 Mar 2005)
  
• Italian PM accused of tax evasion (23 Mar 2005)
• AIG fires bosses for refusing to aid inquiries (23 Mar 2005)
• €5.2m paid in tax settlement by car dealer Murphy & Gunn (23 Mar 2005)
  
• Bid to stop VAT abuse by South Africa exporters (23 Mar 2005)
• EU farming subsidies 'favour rich' (23 Mar 2005)
  
• UK farmer pick up £1.7bn public subsidy (23 Mar 2005)
• The Queen and Prince Charles received a total of more than £1m in EU farm subsidies in the past two years (23 Mar 2005)
• AIG Combed for Side Deal (22 Mar 2005)
  
• Give us your dirty laundry (22 Mar 2005)
• HOW WE CAN CONTROL YOB CAPITALISM (21 Mar 2005)
• UK Pensioners 'missing tax breaks' (21 Mar 2005)
• The Isle of Man and zero rate income tax (21 Mar 2005)
  
• G20 urges end to farm subsidies (21 Mar 2005)
• China's tax-evading shadow economy is running at around 15 percent of declared GDP - a staggering HK$1.78 trillion (20 Mar 2005)
• Caymans and the Turks and Caicos, are ``three of the worst offenders for facilitating money-laundering (20 Mar 2005)
  
• Peaceful Revolution- Solidarity from Venezuela  (20 Mar 2005)
  
• Gimme shelter:DON'T WANT TO PAY TAX? CUT ALL TIES TO CANADA (20 Mar 2005)
  
• Tax havens in the Caribbean are becoming stash grounds for Canadian companies (20 Mar 2005)
  
• Offshore tax frauds cost US about $70 billion in lost tax revenues a year (20 Mar 2005)
  
• US Tax Gap totals at least $311 billion by the latest Internal Revenue Service estimate (20 Mar 2005)
  
• UK banks face FSA probe over Pinochet cash (20 Mar 2005)
• A US Senate inquiry has uncovered a web of bank accounts set up secretly by Augusto Pinochet, including at blue-blooded Coutts (20 Mar 2005)
  
• Jersey ATTAC - March 2005 Newsleter (19 Mar 2005)
• China syas that the British Virgin Islands is a major repository of money transferred out of the country illegally by corrupt officials and private companies (19 Mar 2005)
• UK Taxpayers' cash 'funding corrupt deals' (19 Mar 2005)
  
• 'Blind eye' to bribes by UK firms abroad (19 Mar 2005)
  
• Britain Criticised for Loopholes in Anti-Bribery Rules (19 Mar 2005)
  
• United Kingdom: Report on Implementation of the OECD Anti-Bribery Convention  (18 Mar 2005)
  
• IMF concern prompts Jersey advice paper (18 Mar 2005)
  
• Tighten the rules on fraud (18 Mar 2005)
• UK Treasury targets financial services firms (18 Mar 2005)
• OECD issues report on the steps taken by participating countries to fight corruption (82 page PDF file) (18 Mar 2005)
• The fall of Maurice "Hank" Greenberg, one of the world’s richest men, and head of AIG (17 Mar 2005)
  
• AIG used offshore entities to escape even the lax enforcement of U.S. insurance regulators (17 Mar 2005)
  
• Merged UK tax offices 'will fish for avoiders' (17 Mar 2005)
  
• Race to the Bottom: Germany plans to cut corporate taxes from 25% to 19% (17 Mar 2005)
  
• Banks named in Parmalat inquiry (17 Mar 2005)
• UK government announces new measures to combat tax avoidance (17 Mar 2005) 
• NATIONAL STAKEHOLDERS WORKING GROUP (NSWG) OF THE NIGERIA EXTRACTIVE INDUSTRY TRANSPARENCY INITIATIVE (NEITI) (16 Mar 2005)
• Nigeria EITI Implementation Update (16 Mar 2005)
  
• Nigeria Federal Government to audit accounts of major oil companies (16 Mar 2005)
• Russia: Rosneft sues Yukos for $11bn in tax row (16 Mar 2005)
• A world built on bribes?Corruption in construction bankrupts countries and costs lives (16 Mar 2005)
  
• LEVIN-COLEMAN STAFF REPORT DISCLOSES WEB OF SECRET ACCOUNTS USED BY PINOCHET (16 Mar 2005)
• US Senate Permanent Subcommittee on Investigations Report On U.S. Accounts Used By Augusto Pinochet (88 Page PDF Report) (16 March 2005)
• Banks accused over Pinochet cash (16 Mar 2005)
  
• Coutts' US arm linked to Pinochet scams (16 Mar 2005)
  
• Those who lost say Ebbers end is fitting (16 Mar 2005)
• Ebbers guilty of history's biggest accounting fraud at WorldCom (16 Mar 2005)
  
• Ebbers faces jail after WorldCom fraud conviction (16 Mar 2005)
• SEC Charges Former Qwest CEO Joseph Nacchio and Eight Others with Massive Financial Disclosure Fraud (15 Mar 2005)
• Jersey in dark ages: Demo protests against work laws (15 Mar 2005)
  
• $88 billion Canadian assets in offshore tax havens up 700% in 1990-2003 period (15 Mar 2005)
• Read the 12 page PDF Report
  
• £3.75bn duty a year lost in UK tobacco and alcohol smuggling (15 Mar 2005)
• Read the Parliamentary Report
  
• Russia: Rosneft Sues Yukos for $11Bln in Moscow (15 Mar 2005)
  
• Tranfer Pricing: The Arm's Length Standard in the 21st Century: A Proposal for both Developed and Developing Countries (15 Mar 2005)
• Increasing Transparency of Oil Revenues: The Nigerian Example  (14 Mar 2005)
  
• 41 suspects quizzed over £130m Costa money laundering (14 Mar 2005)
  
• Spanish arrests put Yukos in dock (14 Mar 2005)
  
• New UK bank law to help return of stolen cash (12 Mar 2005)
  
• Offshore: Isle of Man open for business (12 Mar 2005)
• Offshore: Strong foundations in the Bahamas (12 Mar 2005)
  
• Offshore: Made to order in Jersey (12 Mar 2005)
  
• Gibraltar: Winning some breathing space (12 Mar 2005)
• European judges throw out UK tax rules on mileage (11 Mar 2005)
  
• British billionaires join 'Forbes' list of the world's richest (11 Mar 2004)
  
• At £3.3 billion Mrs Bhs is the UK's richest woman (11 Mar 2005)
• 24 arrested, accounts frozen in massive money-laundering probe at Hapoalim (11 Mar 2005)
  
• British Dependent Territories Vulnerable To Money Laundering - U.S. Govt. (11 Mar 2005)
  
• America´s Filthy Rich (11 Mar 2005)
  
• Do a search for "offshore tax havens" on the Internet and "people can tell you for $50 how to set up trust accounts to divert income (11 Mar 2005)
  
• Bobby Fischer facing accusations (11 Mar 2005)
  
• Flog'em to death: Jersey companies oppose employment rights (11 Mar 2005)
  
• The £6,000 bank raid (11 Mar 2005)
• US budget proposals to hit the poor and less well-off ( 11 Mar 2005)
  
• US Corporations are ducking their fair share of taxes (11 Mar 2005)
  
• Isme slams British retailers for ‘tax avoidance’ (10 Mar 2005)
• UK married families hit hardest by taxman (10 Mar 2005)
  
• UK government reduces VAT fraud (10 Mar 2005)
• 'Missing traders' VAT fraud  busted (10 Mar 2005)
  
• UK government hoping for £4bn windfall (10 Mar 2005)
  
• Accenture dealt VAT hammer blow by the European courts (10 Mar 2005)
  
• UK Anger over EU Tax Ruling on Mileage Expenses  (10 Mar 2005)
  
• Court blow for firms over VAT on mileage (10 Mar 2005)
  
• Jersey Finance likes regressive taxation that penalises the less well-off (10 Mar 2005)
  
• Proposed UK Corporate responsibility Bill falls at first hurdle (9 Mar 2005)
• America by the numbers: No. 1? (9 Mar 2005)
• Flat Tax spreads across Europe (8 Mar 2005)
  
• Canada repeals jewelry excise tax (8 Mar 2005)
• Share of  UK wealth for  the poorest 50 per cent shrank from 10 per cent in 1986 to 5 per cent in 2002 (8 Mar 2005)
• At last we're taking on the bribe givers, not the takers (7 Mar 2005)
• Offshore tax dodgers escape new Ireland probe (7 Mar 2005)
• Tesco faces questions over true value of its computer vouchers (7 Mar 2005)
  
• Israeli envoy faces questions over money-laundering probe (7 Mar 2005)
• Israeli bank in money laundering probe (7 Mar 2005)
• US, Pakistan and India among money laundering countries (7 Mar 2005)
• Nigeria Federal Government to audit accounts of major oil companies (5 Mar 2005)
  
• UK phone company fails in VAT Pay-Back Bid: ECJ Verdict Awaited (5 Mar 2005)
  
• KPMG sets up US-Ireland tax centre (5 Mar 2005)
• Slovakia and the Flat Tax (4 Mar 2005)
  
• VAT to be levied on outsourced work (4 Mar 2005)
  
• West Palm hedge funds accused of fraud in $81 million loss (4 Mar 2005)
  
• Rich get richer in the UK (4 Mar 2005)
• UK Government Action Against Tax Avoidance Transfer Pricing (4 Mar 2005)
• Read the UK government proposals
  
• US Regulation Limits Tax Avoidance of Insurance, Annuity Contracts (3 Mar 2005)
• The Tax Evader as Super Hero (3 Mar 2005)
  
• Yukos to fight tax claims on subsidiaries through Russian courts  (2 Mar 2005)
• Privy Council Hammers  New Zealand IRD (2 Mar 2005)
• Six arrests over £580 million VAT fraud (1 Mar 2005)
  
• Volgotanker Execs in Criminal Probe (1 Mar 2005)
• Orbital CEO facing charges in $210-million tax evasion case (1 Mar 2005)
• US FED TAX CHEAT OWES $210M (1 Mar 2005)

• TAKE THE RICH OFF WELFARE (28 Feb 2005)
• Tax, risk and corporate governance, report by Henderson Global Investors (28 Feb 2005)
  
• Global aid 'failing poor nations' (28 Feb 2005)
  
• Harmony chief in Jersey and the Isle of Man offshore mystery (28 Feb 2005)
  
• GAO Report: Tax Shelters Draining $129 billion tax revenues from US (28 Feb 2005)
  
• Tobacco giants in probe over smuggling deal (28 Feb 2005)
• The grand illusion of corporate social responsibility (28 Feb 2005)
  
• Rather than raising governance standards UK companies seek exemptions from Sarbanes-Oxley Act (27 Feb 2005)
• Triple Bottom Line:  A Business Metaphor for a Social Construct (26 Feb 2005)
• Taxpayers’ Privilege – Where To Draw The Line (26 Feb 2005)
  
• Where's the harm in tax competition? Lessons from US Multinationals in Ireland (25 Feb 2005)
• Abusive tax shelters sold by auditors to their audit clients (25 Feb 2005)
• Company Tax Shelters Cost U.S. $129 Bln, GAO Says (25 Feb 2005)
  
• US GAO links auditors to tax-shelter setup (25 Feb 2005)
• Read the 26 page PDF Report
• Report Abstract
  
• UK Customs arrests six in £580 million mobile phone VAT fraud inquiry (25 Feb 2005)
• Dodgy tax schemes to attract big fines in Australia (25 Feb 2005)
  
• UK Tax credit clawback hits low paid (25 Feb 2005)
  
• Tax Avoidance, Tax Competition and Globalisation: making tax justice a focus for global activism by John Christensen and Sony Kapoor (24 Feb 2005)
  
• International Regulation of Corporate Taxation: A New Prospect for the WTO? by Maricela Robles (24 Feb 2005)
  
• Re-Engineering the Tax and Welfare Processes by Tim Knight (24 Feb 2005)
• FDs targeted as UK war on avoidance gets personal (24 Feb 2005)
• UK Revenue in governance talks on tax loopholes (24 Feb 2005)
• ARRESTS MADE IN £580M INTERNATIONAL VAT FRAUD (24 Feb 2005)
  
• Channel Islands Trouble brewing over EU VAT dodge (24 Feb 2005)
• Crime rising in Jersey (24 Feb 2005)
  
• Make Your Taxes Disappear (24 Feb 2005)
• Euro is the only option for Jersey (24 Feb 2005)
  
• High UK Gaming Tax Marks an Exodus to Malta (24 Feb 2005)
  
• UK Minister's husband faces Berlusconi tax trial (24 Feb 2005)
  
• US IRS Offers to Cut Penalties for Execs, Cos (23 Feb 2005)
  
• US IRS targets execs' shelters (23 Feb 2005)
• US Illegal tax shelter crackdown targets execs (23 Feb 2005)
• Hong Kong Jockey Club signals betting tax reform (23 Feb 2005)
• Tax Avoidance, corruption and corporate Power: America by Numbers (23 Feb 2005)
  
• PwC vouched for firm in money inquiry (22 Feb 2005)
• Carousel VAT fraud: UK regulator getting it wrong? (22 Feb 2005)
• UK HAILS SUCCESS OF VAT CRACKDOWN (22 Feb 2005)
  
• Russian Business Taps Forward in the Tax Twilight Zone (22 Feb 2005)
  
• Jersey ATTAC - February 2005 Newsletter (20 Feb 2005)
• Concerns over Jersey's childcare (19 Feb 2005)
  
• Fraud probe into soccer transfers, Jersey implicated (19 Feb 2005)
• EU Forces End to Gibraltar's Tax Breaks (19 Feb 2005)
  
• NAMIBIA is stepping up its fight against tax evaders, especially involving cross-border business transactions (18 Feb 2005)
  
• Typical home on Jersey costs  £330,000 (18 Feb 2005)
  
• Boards need a tighter grip on tax, says Henderson Global Investors (18 Feb 2005)
• EU Commission welcomes phasing out of tax benefits for Offshore Exempt Companies in Gibraltar (18 Feb 2005)
  
• Jersey will be left with some of the worst employment laws in the western world (18 Feb 2005)
  
• Race to the Bottom: Isle of Man to cap income tax (17 Feb 2005)
• Belgian Foreign tax dodge law 'nets half amount hoped' (17 Feb 2005)
  
• Swiss must repay £244m of dictator’s dirty money (17 Feb 2005)
  
• Abacha Loot: Swiss Govt Repatriates N65bn (17 Feb 2005)
  
• Switzerland to Return Fresh $458m Abacha Loot (17 Feb 2005)
  
• UK Firms may win back £200m VAT (17 Feb 2005)
• Nigeria wants Abacha's money back  (16 Feb 2005)
  
• PwC wins tronc battle with UK Revenue (16 Feb 2005)
  
• Thatcher plans escape to Switzerland (16 Feb 2005)
• Caribbean hedge funds attracting Japanese investment capital (15 Feb 2005)
• UK Treasury vows to close VAT loophole (14 Feb 2005)
• UK Tax warning on overseas holiday homes (13 Feb 2005)
  
• Collector has tax avoidance by the tale (13 Feb 2005)
  
• Oil stained: United Nations Oil-for-Food Program in Iraq (13 Feb 2005)
• George W. Bush, Corporate Lapdog (13 Feb 2005)
• New tax rules will cost UK top earners £500m (13 Feb 2005)
• Russia Urges Oil Companies Back 'Onshore'  (12 Feb 2005)
  
• US SENATE INVESTIGATIVE SUBCOMMITTEE RELEASES REPORT TO COMBAT ABUSIVE TAX SHELTER: Names KPMG, Ernst & Young,  PricewaterhouseCoopers (11 Feb 2005)
• Read the 144 page Senate Report
  
• US Senate Report targets tax shelters of late 1990s (11 Feb 2005)
• Report fills in blanks on KPMG tax shelters (11 Feb 2005)
  
• South Carolina's Department of Revenue said it will seek to ban 12 current and former KPMG tax professionals (11 Feb 2005)
• Report criticizes KPMG, banks for tax shleters (11 Feb 2005)
  
• US Senate Permanent Subcommittee on Investigations Report on Money Laundering and Foreign Corruption (116 page PDF file) (11 Feb 2005)
• Halt Tax Avoidance (11 Feb 2005)
• UK government acts to prevent tax avoidance by stopping companies from claiming excessive double taxation relief; use by companies of capital redemption bonds to generate artificial losses; and exploitation of the loss buying rules (10 Feb 2005)
  
• Corporate Tax Avoidance In the States Even Worse Than Federal (10 Feb 2005)
• A new goods and services tax will cost Jersey's taxpayers up to £1m to set up (10 Feb 2005) 
• Big UK retailers milk Jersey's VAT exemption (10 Feb 2005)
• Venezuela orders McDonald's closures (10 Feb 2005)
  
• Venezuela's tax agency ordered the three-day closing of all 80 McDonald's restaurants in the country as a penalty for failing to follow tax rules (10 Feb 2005)
  
• UK Hearing told of money laundering claims (9 Feb 2005)
• UK Parliament enacts the Operating and financial Review (OFR) legislation (9 Feb 2005)
• read a critique of OFR
  
• Poor to pay price of US deficit:Bush proposes to halve overspend by 2008 with reductions in welfare and education (8 Feb 2005)
• The UK government sheds light on the disappearance of the IMF loan to Russia to an obsucre company Fimaco registered in Jersey (8 Feb 2005)
  
• PricewaterhouseCoopers European Private Equity Tax Survey 2004 (7 Feb 2005)
  
• UK Government publishes revised  rules (SI 186) on The Controlled Foreign Companies (Excluded Countries) (Amendment No. 2) Regulations 2005 (7 Feb 2005)
• Read the explanatory notes
  
• Explanatory memorandum
  
• UK corporation tax 'under relentless attack' from accountancy firms (7 Feb 2005)
• Airlines warn of fuel tax meltdown (7 Feb 2005)
• China is tightening up regulations on transfer pricing to stem the growth of tax evasion among foreign companies (7 Feb 2005)
  
• UK failing to act on Africa's 'dirtiest war' (6 Feb 2005)
• Make Agassi your tax hero (6 Feb 2005)
  
• British industrialists are angry that huge American companies like Halliburton and Bechtel win so much business in the UK (6 Feb 2005)
• Speaking From Both Sides of the Mouth: The Art and Science of Corporate Tax Avoidance (4 Feb 2005)
  
• Record Shell profit spurs windfall tax calls (4 Feb 2005)
• Abusive Oregon tax shelters may lose their cover (4 Feb 2005)
• Britain's corporation tax revenues are under relentless attack global accountancy firms' mass production of tax avoidance (3 Feb 2005)
  
• Tax policy and corporate governance increasingly connected, says major UK investor (3 Feb 2005)
  
• UK House of Lords deal a blow to capital gains tax avoidance scheme: Read the judgement (3 Feb 2005)
• New US Laws Take On Delaware Subsidiaries (3 Feb 2005)
• UN oil-for-food process 'tainted' (3 Feb 2005)
• Ireland Revenue to pursue €1bn in tax from insurance products (3 Feb 2005)
  
• Pension tax to hit Footsie directors (3 Feb 2005)
• Bribery case could spell end for Wembley (2 Feb 2005)
• Tax-break bonanza for U.S. firms (2 Feb 2005)
• Commission sides with M&S in Revenue battle (2 Feb 2005)
  
• M&S tax battle may open floodgates (1 Feb 2005)
• The Lawyer global offshore report - Anguilla (1 Feb 2005)
  
• The Lawyer global offshore report - Bermuda (1 Feb 2005)
  
• The Lawyer global offshore report - Gibraltar (1 Feb 2005)
  
• The Lawyer global offshore report - Guernsey (1 Feb 2005)
• The Lawyer global offshore report - Ireland (1 Feb 2005)
  
• The Lawyer global offshore report - Isle of Man (1 Feb 2005)
• The Lawyer global offshore report - Jersey (1 Feb 2005)
• The Lawyer global offshore report - Malta (1 Feb 2005)
  
• The Lawyer global offshore report - Monaco (1 Feb 2005)
• The Lawyer global offshore report - Switzerland (1 Feb 2005)
  
• Offshore oil contractors are transferring employees to "shell" companies in tax havens (1 Feb 2005)
  
• OFFSHORE oil contractors are transferring employees to "shell" companies in tax havens like the Cayman Islands  to avoid taxes (1 Feb 2005)
  
• Willl corporations really hel the world's poor (1 Feb 2005)
  
• Corporate Citizenship: Some Perspectives from Australian CEOs (1 Feb 2005)

• Exploring the relationship between tourism and offshore finance in small island economies: lessons from Jersey (31 Jan 2005)
  
• Promoting strategies for global taxation (31 Jan 2005)
  
• EU Adocates General rejects KPMG VAt avoidance scheme (31 Jan 2005)
  
• US could raise an additional $311 billion tax revenue  by eliminating hundreds of ways people and companies use to avoid paying their taxes (31 Jan 2005)
• Read the Report by the US Senate Joint Committee on Taxation
  
• U.S. corporate welfare (31 Jan 2005)
• Record profits put oil firms on tax alert (31 Jan 2005)
  
• UK attempts to tackle tax and Nics avoidance "have been met with ever more complex and contrived schemes" (31 Jan 2005)
• CBI chief claims Davos hijacked by NGOs (31 Jan 2005)
  
• Offshore property gives the UK Inland Revenue a £20bn tax headache (30 Jan 2005)
• Australian black economy is between $4.6 billion and $28 billion (30 Jan 2005)
  
• KPMG 'pushed illegal tax dodge' (30 Jan 2005)
• Big-name US investors sue KPMG (30 Jan 2005)
  
• South Carolina looks at MCI, KPMG tax issues (30 Jan 2005)
• South Carolina Attorney General is reviewing the tax activity of MCI and KPMG (30 Jan 2005)
• Land tax is 'back on UK Government agenda' (29 Jan 2005)
  
• DOCTORS, lawyers and small businessmen are the worst tax evaders says the Fiji Islands Revenue (29 Jan 2005)
  
• Balance Sheet: Locking the barn door - Fannie Mae and KPMG (29 Jan 2005)
• The Billionairre Barclay Brothers, their Empire and Taxes (29 Jan 2005)
• UK Revenue wins appeal over 'flip-flop' plans (28 Jan 2005)
  
• KPMG cold-called to sell VAT avoidance scheme (28 Jan 2005)
• UK anti-tax avoidance measures are working, says a parliamentary report (28 Jan 2005)
• UK Customs welcomes EU tax judgment (28 Jan 2005)
• Read the Tribunal decision involving  R A L (CHANNEL ISLANDS) LIMITED and KPMG
  
• The Social Irresponsibility of Corporate Tax Avoidance (28 Jan 2005)
• Cost of Tax Avoidance:Top-up fees 'triple student debt' (28 Jan 2005)
  
• US Joint Committee of Taxation Report on Optios to improve Tax Compliance (27 Jan 2005)
  
• GlaxoSmithKline faces $7.8bn US tax bill (27 Jan 2005)
• Glaxo's US tax bill reaches $4.6bn (27 Jan 2005)
• Parmalat bank barred from lawsuit (27 Jan 2005)
• Businesses named and shamed at Public Eye awards (27 Jan 2005)
• KPMG wins corporate booby prize (27 Jan 2005)
• Shell, Dow Chemicals, Wal Mart and KPMG braded most irresponsible MNCs (26 Jan 2005)
• Read Davos Press Release
• Power without Responsibility: Tax Avoidance and Corporate Integrity
• US laundering probe nets oil firm (26 Jan 2005)
  
• GlaxoSmithKline Gets Second IRS Claim (26 Jan 2005)
  
• KPMG Int'l Posts $13.44 billion income in 2004 (26 Jan 2005)
• Halliburton -- Poster Child For War Profiteering (25 Jan 2005)
• UK Minister persuaded to ease anti-bribery rules (25 Jan 2005)
• Tobacco Firm JTI Hit With $85M Backdated Tax Bill (25 Jan 2005)
• EU in move against Gibraltar tax breaks (24 Jan 2005)
  
• US Judge Rules BDO Arbitration Clauses Unenforceable (need to register) (24 Jan 2005)
  
• Jenkens & Gilchrist facing the threat of a multi-million-dollar claim over advice for controversial tax shelters, despite upping its previous offer to settle future claims to $81.55m (£43.5m) (24 Jan 2005)
  
• UK Taxman investigates abuse of cash shells (23 Jan 2005)
• Murdoch business faces accounting investigation (23 Jan 2004)
• Shell reserves shortfall 'even worse than feared' (23 Jan 2005)
• Jersey Deputy Phil Rondel has no intention of joining a new political party (23 Jan 2005)
  
• Friends in high places: KPMG hires a former US federal judge (21 Jan 2005)
• Flat tax: Economic panacea or pandora? (21 Jan 2005)
• EU threatens Gibraltar tax break (21 Jan 2005)
  
• EU Commission asks the UK to abolish the Exempt Company tax regime in Gibraltar by the end of 2010 (21 Jan 2005)
  
• Rich nations wary about taking more from wealthy (21 Jan 2005)
  
• ATTAC: Jersey Newsletter January 2005 (20 Jan 2005)
• European Commission opens Alitalia inquiry (20 Jan 2005)
• Accounting rules change turned a £2.8 billion Vodafone loss into a £3.6 billion profit (20 Jan 2005)
• BT £12 billion tax break 'broke rules' (20 Jan 2005)
  
• Advisers shop rivals as UK avoidance battle hots up (20 Jan 2005)
• Deadline on Gibraltar tax break ruling (19 Jan 2005)
  
• South Africa Amnesty Nets Loot of R65bn Offshore (19 Jan 2005)
  
• US Board's Tax Service Restrictions Not Strong Enough (19 Jan 2005)
• Closed tax loopholes and lack of lottery cash blamed for UK downturn (19 Jan 2005)
  
• Hollinger's filing reveals massive losses (19 Jan 2005)
• Poverty relief targets still a long way off (19 Jan 2005)
  
• The hedge fund regulation problem (19 Jan 2005)
• Oil-for-food plotter faces 28 years' jail (19 Jan 2005)
• How to check tax evasion and transfer pricing abuse (18 Jan 2005)
  
• UK Benefit Fraud is £3 Billion each year (18 Jan 2005)
• Corporate Tax Avoidance and Global Economic Development Seminar on 17 January 2005
• Corporate Freeloaders:  How multinational corporations get away with not paying taxes by using transfer pricing schemes (17 Jan 2005)
• Transfer Pricing and Tax Havens: Mending the LDC Revenue Net (17 Jan 2005)
• US evidence on abuses of transfer princing (17 Jan 2005)
  
• UK Tax blitz on online betting (16 Jan 2005)
• UK Taxman waives the rules for British shipping (16 Jan 2005)
• How insurance companies are aiding tax evasion by over-charging in America and shipping the money to offshore firms (15 Jan 2005)
• Many Companies Cannot Verify Whether Their Palm Oil Is Produced Sustainably (15 Jan 2005)
• Stealing steel in Russia with transfer pricing (15 Jan 2005)
  
• Foreign profits must meet rules to earn US tax cut (14 Jan 2005)
  
• Jersey politics: A new Dawn or a False Promise - Speech by Roly Drower  (14 Jan 2005)
• Exports victory for UK anti-corruption group (13 Jan 2005)
• NEW YORK CITY SMOKES OUT 'NET TAX (13 Jan 2005)
• $100 billion of hot money flowing into China (12 Jan 2005)
  
• US companies have about $420 billion in profit stockpiled in offshore havens (12 Jan 2005)
  
• Pretensions of globalisation: PwC  employs 120,000 people in 139 countries (12 Jan 2005)
• Pretensions of globalisation: Deloitte employs 115,000  people in 670 cities in 148 countries  (12 Jan 2005)
• Pretensions of globalisation: KPMG employs 100,000 people in 715 cities in 148 countries (12 Jan 2005)
• Pretensions of globalisation: Ernst & Young employs 100,600 people in more than 140 countries (12 Jan 2005)
• The world's 500 richest people have more money than the total annual earnings of the poorest 3 billion (11 Jan 2005)
• First “Public Eye Awards“ for Irresponsible Corporate Behaviour: AABA urges vote for KPMG  (11 Jan 2005)
• Tax breaks let US firms repatriate profit (10 Jan 2005)
  
• Give me £500m or I'll call in the taxman (9 Jan 2004)
  
• Fresh tobacco suggling allegations rock BAT as six-year investigation by the Mounties leads to publication of secret letters   (9 Jan 2005) 
• UK Taxman Who Stole Nearly £300,000 Jailed (7 Jan 2005)
  
• Monsanto fined $1.5m for bribery (7 Jan 2005)
• East Europeans opt for flat-rate tax (7 Jan 2005)
  
• French taxman targets Belgian beers (6 Jan 2005)
  
• Tax Refunds Help Rich, Hurt Poor (5 Jan 2005)
• Guernsey promotes itself as a tax haven (4 Jan 2005)
  
• Whistleblowers Expose How Private Contractors Loot US Taxpayers (4 Jan 2005)
  
• Are accountancy firms global?: Two faces for PwC (3 Jan 2005)
• Flat Tax: Tax Reform in Slovakia (3 Jan 2005)
  
• Flat Tax Principles and Issues (3 Jan 2005)
  
• Flat Tax Proposals and Fundamental Tax Reform: An Overview (15 page PDF File) (3 Jan 2005)
  
• Income inequality, taxes and redistribution in five countries (3 Jan 2005)
  
• Flat Tax Spreads to Slovakia (3 Jan 2005)
• Annual Report on Structural Reforms 2004. Slovakia (3 Jan 2005)
• Flat Tax: The Advantages of Consumption-Based Taxation (3 Jan 2005)
  
• Slovakia to Become European Tax Haven (3 Jan 2005)
  
• Flat Taxes result in ore paperwork (3 Jan 2005)
  
• U.S. Administrator Imposes Flat Tax System on Iraq (3 Jan 2005)
  
• Adam Smith Institute calls for regressive Flat Tax (23 page PDF file)  (3 Jan 2005)
• Tax Subsidies Reward US Job Cutters (3 Jan 2005)
• Vodafone defends its KPMG designed tax plan that saved £15m VAT (3 Jan 2005)
  
• Africa: Up to 50 % Tax Revenue Lost Due to Corruption (2 Jan 2005)
  
• How has the UK corporation tax raised so much revenue? (2 Jan 2005)
  
• The Real Objective of the OECD: Money Laundering and the Offshore Sector (2 Jan 2005)
  
• UK Revenue targets entrepreneurs’ offshore accounts (2 Jan 2005)
• Transfer pricing and BP: Oil Prospecting Under Kremlin Watch (2 Jan 2005)
  
• First rebuff for UK Customs in ‘Halifax’ VAT war (2 Jan 2005)
• Corruption: Investigation Widens in Nigeria Oil Case Involving Halliburton (2 Jan 2005)
• Corruption: UK Taxpayers' cash 'funding corrupt deals'   (2 Jan 2005)
  
• Corruption:How Cheney's firm routed $132m to Nigeria via Tottenham lawyer (2 Jan 2005)
• A Nigerian Contract at the Heart of a Corruption Affair (2 Jan 2005)
• Corruption: Moral Terrorism In A Brave New World (2 Jan 2005)
• Yukos: A Shelter In The Storm (20 Jul 2005)
  
• Russian prosecutors seize Yukos shares: companies in Cyprus and Isle of Man involved (2 Jan 2005)
  
• Yukos Stock: Isle of Man and Gibraltar implicated in Yukos frauds (2 Jan 2005)
  
• UK lawyer named in bribery inquiry, Solicitor said to have played key role in 'corrupt' Nigerian deal (2 Jan 2005)
  
• If Africa is to overcome corruption the west will have to clean up its own act (2 Jan 2005)
  
• United Kingdom Threat Assessment of Serious and Organised Crime (1 Jan 2005)
  
• Transfer Pricing and Calculating Russian GDP (1 Jan 2005)
• Transfer Pricing: Russia Told It Understates Dependence on Oil Sales (1 Jan 2005)
  
• Russia's Ever Mounting Back Taxes (1 Jan 2005)
• Russian Oil Firms Evade $9Bln in Taxes (1 Jan 2005)
  
• Faceless front companies and tax havens hinder oil-for-food investigation  (1 Jan 2005)
• Nigeria EITI meeting of 15 Dec 2004 (1 Jan 2005)
  
• Taxman has sights set on eBay traders (1 Jan 2005)
  

• ARCHIVES 2004
• ARCHIVES 2003
• ARCHIVES 2002
• ARCHIVES 2001
• ARCHIVES 2000
• ARCHIVES 1999 AND EARLIER