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December 2019

The wealth of the 500 richest people in the world grew by an astronomical 25% in 2019 (31 Dec 2019)
French government to scan social media for tax cheats (27 Dec 2019)
Italy Follows France in Levying a Digital Tax (24 Dec 2019)
Disguised remuneration: Independent loan charge review Report (20 Dec 2019)
UK Government to take new actions on loan schemes following Morse review (20 Dec 2019)
THE QUEEN’S SPEECH 2019 (19 Dec 2019)
Second home-owners must watch out for a new capital gains tax grab (18 Dec 2019)
Six tax-based ways to tackle US income inequality (17 Dec 2019)
Shell reveals it paid no UK corporate income tax in 2018 (17 Dec 2019)
Corporate taxes: MEPs want to tackle tax avoidance by large companies (17 Dec 2019)
Lawyers say 'tax haven' is a dirty word in Panama Papers case (15 Dec 2019)
HSBC Swiss unit fined $192m over US tax evasion (11 Dec 2019)
How Britain's tax havens imperilled the welfare state (10 Dec 2019)
US threatens tax on champagne and French cheese (2 Dec 2019)
New study deems Amazon worst for 'aggressive' tax avoidance (1 Dec 2019)
Here's how Britain's tax system is rigged against the many (15 Nov 2019)
MEPs plan clampdown on online platforms to close €5bn VAT gap (15 Nov 2019)
Trump asks Supreme Court to protect his tax returns (15 Nov 2019)
SJP sued by ex-football stars over tax avoidance schemes (15 Nov 2019)
Tax havens and the attack on Medicare (15 Nov 2019)
The economist behind Elizabeth Warren's wealth tax proposal explainns its impact (15 Nov 2019)
The great American tax haven: why the super-rich love South akota trust laws (14 Nov 2019)
Labour's NHS 'rescue package' to be paid for by higher taxpayers (14 Nov 2019)
Could Rangers have survived the tax torpedo? (14 Nov 2019)
Eastern German solidarity tax to be abolished for almost all taxpayers (14 Nov 2019)
How the Shareholder first business model contributes to poverty, inequality and climate change (14 Nov 2019)
Norwegian wealth fund blacklists G4S shares over human rights concerns (14 Nov 2019)
How the Conservatives increased the tax take to a near-record high (14 Nov 2019)
UK taxes highest since 1950s (14 Nov 2019)
Top 1% of earners in UK account for more than a third of income tax rvenues (13 Nov 2019)
John McDonnell recommits Labour to 50p tax rate (13 Nov 2019)
UK government loses supreme court fight over bedroom tax (13 Nov 2019)
Labour promises £26000000000 for NHS by taxing UK's richest (13 Nov 2019)
NHS 'preparing' for contractors' tax status row (13 Nov 2019)
Tax-Exempt Corporate Reorganizations For Online Retailers (13 Nov 2019)
Brexit: Claims about EU tax rules fact-checked (13 Nov 2019)
Carried Interest Tax Rules Slated for 2020 (13 Nov 2019)
Scrap tax on electric cars, says Reform Jersey (13 Nov 2019)
Gap between Tory and Labour tax plans hits its biggest in a generation (13 Nov 2019)
Hostplus super fund 'invests in Cayman Islands tax haven' (13 Nov 2019)
Bloomberg Could Buy the White House to Kill a Wealth Tax (13 Nov 2019)
Panama Papers and the 'thin line' for legal tax dodging (12 Nov 2019)
Rich Australians lobby tax office to prevent increased scrutiny of their businesses (12 Nov 2019)
McDonnell takes on McDonald's over tax and workers' pay (12 Nov 2019)
Ex-Soccer Players Sue St. James's Place Over Tax-Avoidance Plan (12 Nov 2019)
Directors of insolvent companies which used tax avoidance could face huge bills (12 Nov 2019)
Private Equity: Boots' parent firm Walgreens 'gets record buyout offer' (12 Nov 2019)
HMRC loses another contractor tax case (12 Nov 2019)
Judge throws out Trump's attempt to stop release of tax returns (11 Nov 2019)
US Treasury scales back Obama rules on offshore tax deals (11 Nov 2019)
Jury Finds Former Alstom Executive Guilty of Foreign Bribery (11 Nov 2019)
EU states push for money laundering supervisor after scandals (11 Nov 2019)
Australia Federal contractors to disclose tax haven links (11 Nov 2019)
The wealth tax plan worrying US billionaires (11 Nov 2019)
Most money laundering SARs not referred to police (11 Nov 2019)
Don’t fall for the fear campaign: The so-called Taxpayers’ Alliance are wrong on corporation tax (8 Nov 2019)
33 policies for tax equality (8 Nov 2019)
OECD proposes global minimum corporate tax rate (8 Nov 2019)
OECD tables global minimum corporate tax rate (8 Nov 2019)
OECD secretariat invites public input on the Global Anti-Base Erosion (GloBE) Proposal under Pillar Two (8 Nov 2019)
Altmann's plans for a new pension tax system (8 Nov 2019)
Corbyn pledges to fight tax evasion and avoidance (8 Nov 2019)
EU Removes Belize From Its Tax Haven Blacklist-Statement (8 Nov 2019)
UBS defends billionaires as the best corporate leaders (8 Nov 2019)
Billionaires' wealth falls for first time since 2015 (8 Nov 2019)
HMRC Capital Gains Tax (CGT) Statistics 2017-18 (7 Nov 2019)
French govt seeks to comb social media to detect tax evasion (7 Nov 2019)
Jeremy Corbyn: Labour will 'chase down' tax dodgers (6 Nov 2019)
Scrap entrepreneur's tax relief (costing £2bn) used by Britain's richest, urges former HMRC head (6 Nov 2019)
IFS: UK's richest people exploiting capital gains loophole to cut tax rate (6 Nov 2019)
America needs to seriously tax the rich – I should know, I'm one (6 Nov 2019)
How the Netherlands Built One of the World's Worst Tax Havens (6 Nov 2019)
HMRC hunting £612m in R&D tax relief repayments (6 Nov 2019)
Trump Tax Return Case Hinges on John Roberts (6 Nov 2019)
What the right fears about Warren's wealth tax (6 Nov 2019)
Call to freeze UK tax and NI thresholds in £45bn assault on poverty (5 Nov 2019)
Corporate tax avoidance demands a global solution (5 Nov 2019)
Which UK towns pay the most income tax? (5 Nov 2019)
Enforce existing money laundering rules robustly (5 Nov 2019)
Lawyer Made Millions Laundering Money in Crypto Scam (5 Nov 2019)
EU to remove Belize from tax haven blacklist this week (4 Nov 2019)
If the rich don't pay tax, they're welcome to leave (4 Nov 2019)
Unaoil executives admit paying multimillion-dollar bribes(1 Nov 2019)
Spanish courts charge FCC with corruption over Panama Papers (1 Nov 2019)
Sainsbury's ex-boss urges VAT rise to save High Street (1 Nov 2019)
Revenue statistics 2018 - Tax revenue trends in the OECD (1 Nov 2019)
Konnie Huq and 90 MPs call for end to 'reading tax' in UK (1 Nov 2019)
'UK tax system too difficult for landlords and self-employed' (1 Nov 2019)
Central America is Losing US $ 13 billion to Corruption (1 Nov 2019)
The Fifth Money Laundering Directive and Legal Compliance (1 Nov 2019)
Failed selective consumption taxes are red meat for politicians (1 Nov 2019)

October 2019

EU to set up new anti-money laundering authority (31 Oct 2019)
Gin-soaked ploy: the Tories' tax-haven and airports expo (31 Oct 2019)
Counter-Strike trading found to be 'nearly all' money laundering (30 Oct 2019)
Australia's 'backpacker tax' ruled invalid by court (30 Oct 2019)
Shrink the City. It's the only way to stop the world's criminals flourishing in the UK (29 Oct 2019)
Finance Curse: Who are UK banks lending to? (29 Oct 2019)
Whistleblower sues EY over Dubai money laundering scandal (29 Oct 2019)
How money laundering works (29 Oct 2019)
1 in 5 law firms ignore money laundering rules (29 Oct 2019)
HMRC's preferential status in insolvency (29 Oct 2019)
HMRC collects nearly £10bn via tax probes (28 Oct 2019)
Ex-Formula One boss Bernie Ecclestone, 88, is set to settle his £1 billion tax bill (28 Oct 2019)
EY: Gold, drug money and a major auditor's 'cover-up' (28 Oct 2019)
Blowing whistle on dirty money 'wrecked my life' (28 Oct 2019)
Labour's McDonnell welcomes report calling for tougher taxes on multinational corporations (28 Oct 2019)
Labour vows to get more tax out of Apple, Amazon and Google (28 Oct 2019)
Taxing Multinationals: A New Approach by Sol Picciotto and Daniel Bertossa (28 Oct 2019)
Labour’s tax policies under Corbyn (28 Oct 2019)
A Robot Tax Will Help No One And Hurt Many (28 Oct 2019)
Lord Mandelson attacks Labour's left-wing economic plans but admits voters could be won over (28 Oct 2019)
McDonnellomics - How Labour’s economic agenda would transform the UK (28 Oct 2019)
Tax dodging must be an issue in a snap election (25 Oct 2019)
Thatcher was right: income from wealth should be taxed the same as income from work (25 Oct 2019)
EU states lead global 'tax haven' list (25 Oct 2019)
EU readies stricter rules against money laundering: document (25 Oct 2019)
HMRC vows to double efforts on tax avoidance (25 Oct 2019)
Get multinationals to disclose where they pay taxes, MEPs tell member states (25 Oct 2019)
Facebook pledged $1bn to help California's housing crisis, can't they pay their taxes instead (25 Oct 2019)
Make no mistake: Medicare for All would cut taxes for most Americans (25 Oct 2019)
Westminster should hand over tax-raising powers to councils (24 Oct 2019)
Digital tax is poor fix for corporate tax avoidance (23 Oct 2019)
Airbnb probed by UK tax authorities (22 Oct 2019)
UK government pays millions to firms that use tax havens (21 Oct 2019)
Demos Report - Value Added: How better government procurement can build a fairer Britain (21 Oct 2019)
Entrepreneurs' tax break fails to boost investment, finds IFS (21 Oct 2019)
IFS Report - Low rates of capital gains tax on business income lead to large tax savings but do not boost investment (21 Oct 2019)
Are US billionaires really going to pay more tax? (21 Oct 2019)
Top fund manager forced to resign after BBC investigation (21 Oct 2019)
Tax commitments rewritten in Brexit deal (21 Oct 2019)
A new Brexit deal - what has changed and what happens next? (21 Oct 2019)
The Corporate Offence of Failure to Prevent the Facilitation of tax evasion (21 Oct 2019)
362 perfectly acceptable ways to avoid tax (21 Oct 2019)
UK Government publishes Brexit bill (21 Oct 2019)
The UK is set to give up the best deal any EU member state has ever had (21 Oct 2019)
How companies use debt to line their pockets (18 Oct 2019)
Johnson's hospital building, “seed money”, and how PFI never went away (18 Oct 2019)
Period of debt-fuelled expansion 'may have caused Thomas Cook collapse (18 Oct 2019)
Barclays board approved 'sham' Qatar deal (18 Oct 2019)
UK Financial Transaction Tax under labour (18 Oct 2019)
Lebanon scraps WhatsApp tax as protests rage (18 Oct 2019)
Are Democrats Willing to Pay More in Taxes for Medicare for All? (18 Oct 2019)
Smart taxation should consider national and consumption realities (18 Oct 2019)
Gender equality and taxation: The situation becomes even more dire (18 Oct 2019)
Who has a right to the taxes of multinationals? (17 Oct 2019)
Reliance on information from banks hindering corruption and money laundeirng investigations (17 Oct 2019)
Who is behind the wheel? Fixing the global standards on company ownership (17 Oct 2019)
Newly uncovered tax documents show Trump 'kept two sets of books (17 Oct 2019)
HMRC loses inheritance tax case against Jersey trust (17 Oct 2019)
UBS pays more than 10 million euros to settle Italy money laundeirng probe (17 Oct 2019)
State-Aid: The constitutional implications of an EU arm’s length principle (17 Oct 2019)
Estimating the scale of profit shifting and tax revenue losses related to foreign direct investment - around $420 billion in corporate profits are shifted to tax havens (17 Oct 2019)
Profit shifting: How multinationals continue to avoid paying hundreds of billions of dollars in tax (17 Oct 2019)

UK Treasury publishes Isle of Man VAT review (17 Oct 2019)
Isle of Man cleared over private jet VAT avoidance (17 Oct 2019)
Revolving Doors: Treasury Attorney Joins KPMG After Helping Write US Tax Law (17 Oct 2019)
Italy unveils new landmark tax on internet giants (17 Oct 2019)
EU risks trade fight over carbon border tax plans (17Oct 2019)
Global economy faces $19tn corporate debt timebomb (17 Oct 2019)
IMF: Global Financial Stability Report October 2019 (17 Oct 2019)
Al Capone's conviction for tax evasion: a brief guide (17 Oct 2019)
Tax havens, think tanks and private members’ clubs: the super-rich elite funding Nigel Farage’s Brexit Party (16 Oct 2019)
Will Brexit Britain be able to tax tech giants if the EU does (15 Oct 2019)
France urges EU tax on airplane and ship fuel (15 Oct 2019)
OECD Plan: Countries Can Better Tax Gains from Offshore Sales (15 Oct 2019)
The shifting role of tax auditors in the digital age (15 Oct 2019)
Our political donations and lobbying systems are out of control (15 Oct 2019)
Brain Behind Wealth Tax Makes New Case for Soaking billionaires (15 Oct 2019)
Melissa Tatton appointed as new Tax Assurance Commissioner (15 Oct 2019)
What BHS, Carillion and Thomas Cook have in common – and why this government review should worry everyone (14 Oct 2019)
Pensions tax relief set to cost UK government almost £40bn (14 Oct 2019)
The Ins And Outs Of Tax-Loss Harvesting (14 Oct 2019)
Golden Visas: Citizenship by Investment (CBI) and Residency by Investment (RBI) schemes in the EU - State of play, issues and impacts (14 Oct 2019)
Facebook's 'outrageous' UK tax bill puzzles financial experts (14 Oct 2019)
Facebook pays £28.5m in tax as revenues hit a record £1.65bn (14 Oct 2019)
Tax havens: European finance ministers apply double standards (14 Oct 2019)
Non-Doms: Italy Finance Ministry aims to lure super-rich to Greek tax register (14 Oct 2019)
Longer prison sentences given out for tax evasion (14 Oct 2019)
Glasgow and Edinburgh set to impose workplace parking tax (14 Oct 2019)
Pensions tax relief set to cost government almost £40bn (10 Oct 2019)
Pensions tax relief rules 'in need of reform' (10 Oct 2019)
EU removes Switzerland, UAE from tax haven list (10 Oct 2019)
HMRC: Estimated Costs of Tax Reliefs at 10th October 2019 (10 Oct 2019)
HMRC: Cost of Pension Tax and NICs Relief (10 Oct 2019)
Britain rejects calls to expand watchdog powers after London Capital & Finance (10 Oct 2019)
Trump's tax cuts helped billionaires pay less than the working people (10 Oct 2019)
Australia scrapped inheritance tax 40 years ago (10 Oct 2019)
MSPs approve powers for workplace parking tax (10 Oct 2019)
The quadrillion-dollar elephant in the room: beneficial ownership in the investment industry (9 Oct 2019)
Tax Justice Network Report: OECD reform weak on corporate tax havens, harsh on poorer countries (9 Oct 2019)
OECD leading multilateral efforts to address tax challenges from digitalisation of the economy (9 Oct 2019)
OECD: Public consultation document Secretariat Proposal for a “Unified Approach” under Pillar One (9 Oct 2019)
Ikea to face back tax payment order from EU (8 Oct 2019)
'Code of silence': Sark police chief says island is awash with criminals (8 Oct 2019)
EU seeking to finalize probe into Inter Ikea's Dutch tax deal (8 Oct 2019)
Incoming top EU climate official pledges to tax polluting imports (8 Oct 2019)
Industry warns of 'disastrous' pension tax proposal (8 Oct 2019)
The Case for Higher Taxes at the Very Top (8 Oct 2019)
Cox accused of blocking Saudi corruption probe (8 Oct 2019)
Estonia As The Example How To Fight Corruption (8 Oct 2019)
OECD reform weak on corporate tax havens, harsh on poorer countries (7 Oct 2019)
OECD tax reform plans could make inequality worse (7 Oct 2019)
Corporate tax avoidance: it's no longer enough to take half measures (7 oct 2019)
eBay pays less than £10m tax in UK despite sales rising to £1bn (7 Oct 2019)
Judge orders Trump to hand over eight years of tax returns (7 Oct 2019)
Ex-BHS owner Dominic Chappell who bought the department store denies £500,000 tax fraud (7 Oct 2019)
Government urged to raise flight taxes (7 Oct 2019)
The Rich Really Do Pay Lower Taxes Than You (7 Oct 2019)
Switzerland and the UAE removed from EU tax haven lists (7 Oct 2019)
Government deregulation is delivering social cleansing and slums for the future (4 Oct 2019)
Fury as Netflix gets another tax rebate from the Treasury (4 Oct 2019)
Electric cars: call for tax on road usage to cover lost fuel revenue (4 Oct 2019)
EU to remove Switzerland, UAE from tax haven lists (4 Oct 2019)
Brexit: France opposed to any tax haven next door to Europe (4 Oct 2019)
Brexit Throws a Wrench Into EU's Fight Against Money Laundering (4 Oct 2019)
The World's Most Competitive Tax Systems [Infographic] (4 Oct 2019)
Netflix given €57000 tax rebate by UK government in 2018 (4 Oct 2019)
Commonwealth Bank insurance arm faces 87 criminal charges (4 Oct 2019)
Citigroup Among Banks Hit With $1.4 Billion Nigerian Penalty (4 Oct 2019)
Privatisation and public health: a question of Human Rights (4 Oct 2019)
Current child benefit tax charge is unfair (4 Oct 2019)
Law firms tighten up anti money laundering activities (4 Oct 2019)
Revealed: global video games giants avoiding millions in UK tax (2 Oct 2019)
India loses 5% of corporate revenue as firms shift profits to tax havens (2 Oct 2019)
We are businessmen in the 1%. It's time to increase taxes on us (2 Oct 2019)
HMRC reports itself to watchdog over 4 tax suicides (2 Oct 2019)
Work underway to make Manus become PNG's 'tax haven' (2 Oct 2019)
EU to consider new supervisor in fight on money laundering (2 Oct 2019)
Boekhoorn and Partners Accused of Money Laundering (2 Oct 2019)
It's time to tax for gender justice (1 Oct 2019)
Swedbank executives fired amid €200bn money laundering probe at Danske Banke (1 Oct 2019)
Four UK energy firms ordered to pay £15m unpaid green taxes or face losing licences (1 Oct 2019)
UK Chancellor reveals he is considering scrapping inheritance tax (1 Oct 2019)
EU ready to act alone on #DigitalTax if no global deal in 2020 (1 Oct 2019)
EU Gets Court Boost in Crackdown on Spanish M&A Tax Breaks (1 Oct 2019)
OECD slams slowing tax reform progress (1 Oct 2019)
Japan delivers long-delayed consumption tax hike (1 Oct 2019)
HMRC reports itself to watchdog over 4 tax suicides (1 Oct 2019)
How tax haven investors profit from Edinburgh's empty sick children's hospital (1 Oct 2019)
Smash and Grab – The UK's Money Laundering Machine (1 Oct 2019)

September 2019

Airbnb taxes under HMRC scrutiny (30 Sep 2019)
Goals Soccer Centres warns HMRC black hole could be higher than £12m (30 Sep 2019)
Boris Johnson's tax pledge would cost £8bn a year, IFS says (30 Sep 2019)
Short-selling: can hedge funds make a fortune from no-deal Brexit (30 Sep 2019)
OECD slams slowing tax reform progress (30 Sep 2019)
UK-style plans for a tax on big tech are doomed to fail (30 Sep 2019)
There's a grimly familiar story behind Thomas Cook's collapse (27 Sep 2019)
EU ready to act alone on digital tax if no global deal in 2020 (27 Sep 2019)
Christian Aid Report - Trapped in Illicit: How abusive tax and trade practices harm human rights (27 Sep 2019)
Rise in number of world's rich buying UK 'golden visas' (27 Sep 2019)
Swiss Rules to Curb Shareholder Tax Avoidance (27 Sep 2019)
Italy declares war on tax dodgers in bid to fix finances, cut taxes (26 Sep 2019)
Company owned by Tory donor who met Boris Johnson has £1.6bn oil deal backed by UK taxpayer despite major fraud investigation (26 Sep 2019)
Irish tax policies could hit developing countries (26 Sep 2019)
Italy Targets Executive Pay in Spreading Gucci Tax Scandal (25 Sep 2019)
Vestager loses Starbucks tax case, wins Fiat (24 Sep 2019)
Starbucks wins EU tax case with Apple verdict in the balance (24 Sep 2019)
Labour's plans for non-doms could prove costly for the UK (14 Sep 2019)

Right-wing economics has turned our high streets into deserts (20 Sep 2019)
ICIJ scrutiny inspires new EU tax crimes watchdog (20 Sep 2019)
British American Tobacco issued with £900m Dutch tax bill (20 Sep 2019)
HMRC wins IR35 tribunal against three BBC presenters (20 Sep 2019)
'The men who plundered Europe': City of London practices on trial in Bonn (20 Sep 2019)
Ireland loses €10m aluminium EU state aid tax argument (20 Sep 2019)
State-aid: CJEU rules against Ireland on excise tax exemption (20 Sep 2019)
Efforts to cut sugar out of food way off target (20 Sep 2019)
India Surprises With $20 Billion Tax Cut Stimulus; Stocks Soar (20 Sep 2019)
Apple Can't Win Its $14 Billion European Tax Battle (20 Sep 2019)
HMRC collects a record £5.4bn from inheritance tax: but who actually pays? (20 Sep 2019)
John McDonnell's promise to scrap non-dom status (20 Sep 2019)
Tax Evasion and Inequality (20 Sep 2019)
World's Best Tax Haven: The United States (20 Sep 2019)
Is it time to stop big firms from shifting profits to tax havens? (20 Sep 2019)
Trump sues Vance and Mazars in response to subpoena (20 Sep 2019)
Why restructuring isn't always the answer for non-doms (20 Sep 2019)
Ireland 'blindingly accepted' Apple tax plan (18 Sep 2019)
Labour eyes privilege reform to hit tax avoidance “enablers” (18 Sep 2019)
Italy Considers Penalty on Cash Withdrawals to Fight Tax Evasion (18 Sep 2019)
Profit Shifting: Netherlands Closes Door on Popular Corporate Tax Breaks (18 Sep 2019)
Tax reorganisation costs Prudential Financial millions (18 Sep 2019)
HMRC as preferential creditor: Javid warned over insolvency debts (18 Sep 2019)
Dutch Moves Aim at Companies' Tax Dodging Strategies (18 Sep 2019)
Profit Shifting: Chinese takeover of Bellamy's infant formula would benefit tax haven entities (18 Sep 2019)
'We need to think about systemic corruption' (18 Sep 2019)
Huang Xiangmo pulls nearly $50m out of Australia as tax office chases (18 Sep 2019)
Zimbabwe's High Court Annuls 2% Digital Transactions Tax (18 Sep 2019)
Wealth Tax - Constitutional Probably - Good Idea Not So Much (17 Sep 2019)
EU's tax transparency tools prove effective, report shows (17 Sep 2019)
EU tax transparency tools prove effective in the fight against tax evasion and tax avoidance (17 Sep 2019)
Apple Irish tax case appeal heard by EU court (17 Sep 2019)
Authoritarian populism threatens to destroy UK democracy (16 Sep 2019)
State aid: Commission opens in-depth investigations into individual “excess profit” tax rulings granted by Belgium to 39 multinational companies (16 Sep 2019)
Twitter UK pays less tax than people earning £120K (16 Sep 2019)
EU to pursue web tax plan alone if no global accord (16 Sep 2019)
Tax avoidance isn't illegal — but it's time we tackled companies who stash their profits offshore (16 Sep 2019)
New York prosecutors subpoena eight years of Trump's tax returns (16 Sep 2019)
Labour's tax on City deals would be a big vote winner (16 Sep 2019)
John McDonnell pledges crackdown on City 'enablers' of tax (16 Sep 2019)
Costa lobbied against 25p coffee cup tax that was dropped by UK government (16 Sep 2019)
Lebedev says Ireland facilitates 'global financial apartheid with tax avoidance (16 Sep 2019)
Apple And Ireland Challenge EU Over $14.4 Billion Tax Ruling (16 Sep 2019)
Apple takes fight against 13-billion-euro EU tax order to court (16 Sep 2019)
Is it true to say Ireland is one of the world's biggest tax havens? (16 Sep 2019)
UK high earners stung for more tax than European counterparts (16 Sep 2019)
Changing HMRC Status to Priority Creditor: Chancellor warned over Treasury insolvency 'cash grab' (16 Sep 2019)
Climate change: Germany's conservatives mull doubling air travel tax (16 Sep 2019)
Money Laundering: Rise in teenage money mules prompts warnings (16 Sep 2019)
Google to pay €1bn to end French tax probe (12 Sep 2019)
Google's Irish unit gets boost in Hungary tax case (12 Sep 2019)
Is most of our FDI really 'phantom' investments? (12 Sep 2019)
HMRC faces legal fight for handing Britons' data to US tax officials (12 Sep 2019)
British citizen in UK court challenge to US tax evasion regime (12 Sep 2019)
British citizen in UK court challenge to US tax evasion regime (12 Sep 2019)
John McDonnell poised to back widening of UK financial transaction tax (FTT) (12 Sep 2019)
A brief guide on the new EU Anti-Tax Avoidance Directive (ATAD II) (12 Sep 2019)
Financial Transaction Tax (FTT) - REINFORCING RESILIENCE: Making the UK a citadel of long-term finance (12 Sep 2019)
Amazon Europe received €241m in tax credits in 2018 (11 Sep 2019)
Tax avoidance drives nearly 40% of global FDI: IMF (11 Sep 2019)
Loan charge review to be led by Amyas Morse (11 Sep 2019)
CGT overhaul 'to raise £90bn' (11 Sep 2019)
How Should We Tax the Rich? (11 Sep 2019)
Much of foreign investment (FDI) is aimed at tax dodging rather than investment (10 Sep 2019)
Scotland doesn't have the highest taxes in Europe (10 Sep 2019)
NHS pension shake-up unveiled to tackle 'tax trap' staffing crisis (10 Sep 2019)
Nigeria: Why is it struggling to meet its tax targets? (10 Sep 2019)
More than third of foreign investment (FDI) is multinationals dodging taxes (10 Sep 2019)
FDI: Phantom investment calls for an exorcism (10 Sep 2019)
HMRC at risk of not delivering on prosecution targets (10 Sep 2019)
Taxing wealth at lower rate than income is wrong, says thinktank (9 Sep 2019)
IPPR Paper - Just tax: Reforming the taxation of income from wealth and work (9 Sep 2019)
Thatcher was right: income from wealth should be taxed the same as income from work (9 Sep 2019)
Just tax: Reforming the taxation of income from wealth and work (9 Sep 2019)
It's a dog's life - Spanish city slaps tax on man's best friend (7 Sep 2019)
Ireland Discovers It Isn't So Easy to Shake Tax Haven Image (7 Sep 2019)
The promised Tory tax cuts will only mean more austerity (7 Sep 2019)
Trump and the waning power of tax cuts in Republican party (7 Sep 2019)
Financiers press for tax cuts and lighter City regulation (7 Sep 2019)
Tax on snacks would have 'huge impact' on obesity, say experts (6 Sep 2019)
VAT Gap: EU countries lost €137 billion in VAT revenues in 2017 (6 Sep 2019)
Walmart dodged up to $2.6 billion in US tax through a “fictitious” Chinese entity, former executive says (6 Sep 2019)
Ex-London Bankers Appear in First German Tax Scandal Trial (6 Sep 2019)
Is it time to switch income tax with a sales tax? (6 Sep 2019)
Corporations Getting to Zero With GOP's Inside Help on Tax Avoidance (6 Sep 2019)
Non-dom Daily Mail owner will benefit from Brexit (6 Sep 2019)
There's a paradox at the heart of the Brexit debate (5 Sep 2019)
IMF Paper on FDI: THE RISE OF PHANTOM INVESTMENTS (5 Sep 2019)
The Rise of Phantom Investments (5 Sep 2019)
'Phantom' €500bn of investment adds to Irish tax haven claims (5 Sep 2019)
Does Foreign Direct Investment (FDI) Generate Economic Growth? A New Empirical Approach Applied to Spain (5 Sep 2019)
Amazon accused of handing over 'diddly-squat' in corporation tax (4 Sep 2019)
HMRC owed £1.6bn from late payments (4 Sep 2019)
Investors punish companies that combine philanthropy and tax avoidance (4 Sep 2019)
E-Commerce Tax Avoidance Leads to Banks Being Tapped as Tax Collectors (4 Sep 2019)
Former London stockbrokers on trial over German tax scandal (4 Sep 2019)
Tax Fraud and Human Rights: Banks' Obligations (4 Sep 2019)
'Phantom' €500bn of investment adds to Irish tax haven claims (3 Sep 2019)
Money sender fined record £7.8 million in money laundering crackdown (3 Sep 2019)
Money-laundering fugitive given five‑year jail term (3 Sep 2019)
A reminder of all the Brexiteers who appeared in the Paradise Papers (3 Sep 2019)
Australian tax office loses $92m case against mining group Glencore (2 Sep 2019)
Judge accuses HMRC of making up figures to terrorise people (2 Sep 2019)

August 2019

Taxation Trends in the European Union (30 Aug 2019)
Why Do Entrepreneurs Ignore The UK's Most Generous Tax Break (30 Aug 2019)
The hidden links between slavery and Wall Street (29 Aug 2019)
Swedbank appoints new CEO after money-laundering allegations (29 Aug 2019)
Germany Seeks to Cut Corporate Tax Rate to 25% (29 Aug 2019)
Economic substance regulation could spell trouble for offshore captives (29 Aug 2019)
New York files new motion to dismiss Trump's state tax return lawsuit (29 Aug 2019)
There's no easy way to compare benefit and tax fraud. (29 Aug 2019)
Tax Reliefs: Tax relief when you donate to a charity (29 Aug 2019)
S Korea ex-leader Park and Samsung heir Lee face bribery retrials (29 Aug 2019)
Corporate Governance: Can we trust CEOs' shock conversion to corporate benevolence? (29 Aug 2019)
The Eddie Stobart accounting scandal again shows the need for reform (27 Aug 2019)
British citizens born in US risk having UK bank accounts frozen (27 Aug 2019)
US and France reach compromise on digital tax (27 Aug 2019)
ATO slugs Shell with A$755m bill in fight against multinational tax avoidance (27 Aug 2019)
'Ireland No 1 tax haven' as US giants cash $83bn in profits (27 Aug 2019)
EU Fearful of Including US on Tax-Haven List (27 Aug 2019)
HMRC scoops extra £1bn through tax loophole crackdown (27 Aug 2019)
Australia plans more action against big banks on money laundering (27 Aug 2019)
UK, Others Follow US Lead to Curb Crypto Tax Evasion (27 Aug 2019)
Boris Johnson's income tax cut could prove costly for higher-rate pension savers (27 Aug 2019)
What does the 'free market' really mean? (23 Aug 2019)
Trump's banks refuse to tell judges if they have his tax returns (23 Aug 2019)
Could a wealth tax end David Koch's era of inequality? (23 Aug 2019)
Five key ways the Koch brothers pushed their rightwing agenda (23 Aug 2019)
Billionaire industrialist David Koch has died (23 Aug 2019)
India Budget Gap Goal Threatened by Tax Evasion as Demand Wanes (23 Aug 2019)
Bribery and corruption: P Chidambaram, India's ex-finance minister, remanded in custody (23 Aug 2019)
Swedish regulator delays Swedbank money-laundering probe report (23 Aug 2019)
Bavarian couple sue German government over reunification tax (23 Aug 2019)
Tax Reliefs: Tax reform of the day: removing inheritance tax agricultural property relief (23 Aug 2019)
Tunisian police arrest presidential candidate Karoui on tax evasion (23 Aug 2019)
Tax on top earners could boost UK budget by billions - Oxfam (22 Aug 2019)
Macron's quest for an international tax on digital services (22 Aug 2019)
Macron says tech giants enjoy 'permanent tax haven status' (22 Aug 2019)
Google, Amazon, Facebook slam French digital tax as 'discriminatory' (22 Aug 2019)
DNB failed to comply with anti-money laundering rules (22 Aug 2019)
France, Panama to launch bilateral body to fight tax evasion (21 Aug 2019)
Tax Reliefs: Abolish Entrepreneur’s Relief (21 Aug 2019)
Tax Reliefs: HMRC Table Numbers of Entrepreneur's Relief [ER] liable taxpayers, amounts of gain qualifying for ER and tax charged at ER rate by year of disposal (21 Aug 2019)
European Art Dealers Rattled by New Rules to Fight Tax Evasion (21 Aug 2019)
Belgian companies increasingly paying into 'tax haven accounts' (21 Aug 2019)
How to cook a frog, or how to tax a non-dom (20 Aug 2019)
Changing the narrative: why paying tax should be a badge of pride for companies (21 Aug 2019)
OECD Report: Making Dispute Resolution More Effective – MAP Peer Review Report, United States (Stage 2) (21 Aug 2019)
Baby boomers get less for their taxes than previous generations (21 Aug 2019)
Scottish taxpayers footing £2.6m Airbnb tax bill in Edinburgh (19 Aug 2019)
HMRC: Tax collected from investigations up 27% (19 Aug 2019)
US tech companies call on France to abandon digital tax plans (19 Aug 2019)
Sajid Javid will 'simplify' the tax system in first UK Budget (19 Aug 2019)
Troubled Maltese Gambling Co Faces $137M in New Tax Claim (19 Aug 2019)
CEOs Say They Will Stop Maximizing Shareholder Value (19 Aug 2019)
Brussels plans to revive money laundering blacklist (19 Aug 2019)
Is US capitalism really abandoning the 'greed is good' mantra? (19 Aug 2019)
Tory insolvency reforms are gesture politics. They won't curb tax abuse (16 Aug 2019)
Amazon.com defeats IRS appeal in US tax dispute (16 Aug 2019)
Luxembourg moves to enforce crackdown on tax-avoidance (16 Aug 2019)
Sajid Javid says taxes could be cut for middle class earners this Autumn (16 Aug 2019)
Time to prepare for the Fifth Anti-Money Laundering Directive (16 Aug 2019)
Danske wields risk axe after Estonia money laundering scandal (16 Aug 2019)
Digital Services Tax: Don't let other countries unfairly tax America's most innovative companies (16 Aug 2019)
Glencore fails to prevent Australia tax office using Paradise Papers documents (14 Aug 2019)
Google, Facebook, Amazon to testify in US against French digital tax (14 Aug 2019)
Here's why Jeffrey Epstein likely paid little in the way of taxes (14 Aug 2019)
Who Smokes in Developing Countries? Implications for a Tobacco Tax (14 Aug 2019)
Tax Wars: US Chamber Comments on Docket No. USTR-2019-0009: Initiation of Section 301 Investigation of France's Digital Services Tax (14 Aug 2019)
Tesco quietly building support for online sales tax (14 Aug 2019)
Loan Charge Tax: 'My dad thought he was a criminal - he wasn't' (14 Aug 2019)
Former Tory party leader 'ashamed' his Government voted for loan charge (14 Aug 2019)
New tax data reveals Australians hold $100bn in offshore accounts (14 Aug 2019)
No decision over whether to bring 'tax-avoiding' Birchwood Park onshore (14 Aug 2019)
$500 Billion in Dividends out of the Double Irish with a Dutch twist (13 Aug 2019)
Tesco quietly building support for online sales tax (13 Aug 2019)
Mauritius leaks latest reminder of how much we lose to tax havens (13 Aug 2019)
Finance Bill 2020 Insolvency implications – extending joint and several liability (13 Aug 2019)
Germany's meat tax: Step forward, or wurst idea? (12 Aug 2019)
More African countries are looking to tax mobile money transactions (12 Aug 2019)
New York City's Tax Grab on Foreign Income Called Unfair Outlier (12 Aug 2019)
Time to tax Big Tech big time (12 Aug 2019)
Inquiry into financial services long overdue as UK suffers (9 Aug 2019)
Over 6000 Wealthy 'Non-Doms' Have Left The UK (9 aug 2019)
HMRC Statistics on Non-Domiciled Taxpayers in the UK 2007-08 to 2017-18 (9 Aug 2019)
LLB Verwaltung (Switzerland) fined $10.6m over tax evasion charges (8 Aug 2019)
Uber created a $6.1B Dutch weapon to avoid paying taxes (8 Aug 2019)
Amazon is under fire for not paying US federal income taxes (8 Aug 2019)
Tax take from non-doms falls to near record low (8 Aug 2019)
UK Sees Drop in Taxes Paid by Residents With 'Non-Dom' Status (8 Aug 2019)
Number of Britons with non-domicile status drops to record low (8 Aug 2019)
Transparency campaigners flag company law loopholes that let money launderers off the hook (8 Aug 2019)
'Tax trap' pension rules to change in effort to halt NHS crisis (8 Aug 2019)
There's no easy way to compare benefit and tax fraud. (8 Aug 2019)
Ex-HSBC Banker Pleads Guilty in $1.8 Billion French Tax Case (7 Aug 2019)
HSBC agrees to 300 mln euro settlement of Belgian tax fraud case (7 Aug 2019)
OECD recognizes low-tax jurisdictions as compliant and 'non-harmful' (7 Aug 2019)
FTSE 100 has £4.5bn at risk in tax disputes (7 Aug 2019)
Italian tax authorities ask for information on UBS clients (7 Aug 2019)
Activision Blizzard Moved €5 Billion To Tax Havens (7 Aug 2019)
London is increasingly home to the top 1% by income, study finds (7 Aug 2019)
How nearly HALF British adults pay NO income tax (7 Aug 2019)
UK increasingly reliant on super rich for tax income (7 Aug 2019)
IFS Report: The characteristics and incomes of the top 1% (7 Aug 2019)
HMRC approved for £112m Microsoft spending (7 Aug 2019)
Corporate Welfare: HMRC gives £1.1bn tax relief to film, TV and creative industries (7 Aug 2019)
Call for 'calorie tax' on processed food after success of sugar levy (7 Aug 2019)
Ineos on the hunt for new auditor after dropping PwC in wake of tax fallout (7 Aug 2019)
New holiday home tax rules explained (7 Aug 2019)
Delhi bans AB InBev for three years over tax evasion (7 Aug 2019)
How an 'Inequality Tax' could restore some fairness to Britain (2 Aug 2019)
Labour vows to hold public inquiry into UK financial sector (2 Aug 2019)
Tory MPs praised tax haven Cayman Islands after it took them on free trip worth £17,000 (2 Aug 2019)
Liz Truss's plan for tax-free zones condemned by Labour (2 Aug 2019)
Liz Truss Plan For Singapore-Style Freeports 'Will Create Tax Havens Within UK (2 Aug 2019)
Up to 10 'tax-haven' freeports could be established in Britain after Brexit (2 Aug 2019)
Amazon to pass cost of France's new digital tax on to French clients (2 Aug 2019)
Tax on tech giants will rule out trade deal, US warns Britain (2 Aug 2019)
Capital gains tax on the rise: taxpayers fork out a record £8.8bn in 2017-18 (2 Aug 2019)
New holiday home tax rules explained (2 Aug 2019)
We can't fund the progressive agenda by taxing the 1% alone (1 Aug 2019)
Why Is Trump Seeing Red Over France's 'Google Tax'? (1 Aug 2019)
BT, GSK and Vodafone challenge EU tax ruling (1 Aug 2019)
Resolution Foundation says council tax unfairly burdens the poor (1 Aug 2019)
Finance Bill 2020: Key Insolvency Measures and Tax Abuse (1 Aug 2019)

July 2019

Bob Geldof's firm's use of tax haven is legal, but the system hurts African nations (31 Jul 2019)
Ladbrokes Coral fined £5.9m for 'systemic' failure to protect customers and money laundering (31 Jul 2019)
HMRC tax crackdown that 'drove people to suicide' criticised by MPs (31 Jul 2019)
How tax havens distort the world (31 Jul 2019)
Israel Money-Laundering Law Boosts Tax Evasion Alerts by 300% (31 Jul 2019)
There's no easy way to compare benefit and tax fraud. (31 Jul 2019)
Offshore trusts: Basic considerations and recent amendments (31 Jul 2019)
Should offshore trusts stay offshore – the long-term trust solution (31 Jul 2019)
Finance Bill 2020: Key Insolvency Measures (31 Jul 2019)
How the makers of Grand Theft Auto managed to pay no UK corporation tax and claim millions in government subsidies whilst making $$$ billions in profit (30 Jul 2019)
Grand Theft Tender? How €56bn went to tax havens (30 Jul 2019)
Ingenious film scheme ruled tax avoidance at appeal (30 Jul 2019)
Rich and famous face £500m bill over tax avoidance film scheme (30 Jul 2019)
Tax Treaties Scrutinized, Re-negotiated in Wake of Mauritius Leaks (30 Jul 2019)
Indian firms tapped Mauritius to save on taxes (30 Jul 2019)
German law targets money laundering in property market (30 Jul 2019)
Crown Resorts Probed After Money Laundering and Visa Allegations (30 Jul 2019)
EU serves notice on Ireland over tax-avoidance rule delay (30 Jul 2019)
Tax Havens and round-tripping - UK foreign direct investment, trends and analysis: July 2019 (30 Jul 2019)
Jo Swinson criticised over donor links to fossil fuels and tax avoidance (30 Jul 2019)
Trump threat to tax French wine completely moronic, minister says
Trump threatens tariffs over France digital tax (30 Jul 2019)
Poland scraps income tax for young people in bid to tempt emigrants (30 Jul 2019)
A wealth tax will not solve US inequality (30 Jul 2019)
Oxfam report calls for tax haven crackdown (30 Jul 2019)
Call centre boss and accountant jailed in £2.3m tax fraud (30 Jul 2019)
BoJo will continue showering corporations with money without an economic return (26 Jul 2019)
Digital Services Tax: Trump threatens tariffs against 'foolish' Macron (26 Jul 2018)
Donald Trump threatens France over digital transaction tax (26 Jul 2019)
Alphabet: Google parent's profits hit $9bn amid increased scrutiny (26 Jul 2019)
Money laundering and terrorism financing: EU Commission to boost security (26 Jul 2019)
The US IRS Is Tracking Down 10000 Crypto Owners to Pay Back Taxes (26 Jul 2019)
Boris Johnson tax plan beneficiaries will be 77% male (25 Jul 2019)
Football, Golden Visas Among “New” Money Laundering Risk Areas (25 Jul 2019)
What Should India Take Away From the 'Mauritius Leaks'? (25 Jul 2019)
Do Boris Johnson's tax and spending plans add up? (24 Jul 2019)
Football added to EU money-laundering risk list (24 Jul 2019)
Watch: How Mauritius Leaks got started (and what we found) (23 Jul 2019)
Treasure Island: Leak Reveals How Mauritius Siphons Tax From Poor Nations to Wealth Elites (23 Jul 2019)
How an idyllic African island Mauritius became a tax haven for some of the biggest corporations (23 Jul 2019)
HMRC awards £22m of contracts to an arm of Amazon based in tax haven Luxembourg (23 Jul 2019)
How do other countries raise more in tax than the UK? (22 Jul 2019)
How Bob Geldof's African investment fund avoids paying taxes to Poor Countries (22 Jul 2019)
Shining a light on shadow banking (22 Jul 2019)
Shadow Banking: A financial crisis foreshadowed (22 Jul 2019)
HMRC awards £22m of contracts to an arm of Amazon based in tax haven Luxembourg (21 Jul 2019)
Economic crime: How the Tories are leaving foxes in charge of the henhouse (19 Jul 2019)
The Shell Game: Untangling Jeffrey Epstein's Offshore Money Web (19 Jul 2019)
HMRC misses fraud and error targets (19 Jul 2019)
HMRC reports another "slightly" successful year (19 Jul 2019)
HMRC annual report and accounts: 2018 to 2019 (19 Jul 2019)
HMRC in-house digital spend hits £73m (19 Jul 2019)
Revenue and Customs Digital Technology Services (RCDTS) Ltd annual report and accounts for the year ended 31 March 2019 (19 Jul 2019)
NHS boss: Tax bills could mean 'loss of 60 doctors' (19 Jul 2019)
Sweden's Loomis finds failings in money laundering oversight (19 Jul 2019)
One in five FTSE 100 CEOs is an accountant (19 Jul 2019)
Office for Budget Responsibility Fiscal risks report (19 Jul 2019)
G7 agrees urgent reform is needed on tax rules (18 Jul 2019)
G7 finance chiefs agree to tackle digital tax challenges (18 Jul 2019)
G7 ministers reach consensus on taxing digital giants (18 Jul 2019)
Jeffrey Epstein's offshore fortune traced to Paradise Papers (18 Jul 2019)
MPs and taxpayers on retrospective loan charge payments (18 Jul 2019)
The Tax Haven Hidden in Plain Sight – England's Farmland (18 Jul 2019)
The Problem with France's Plan to Tax Digital Companies (18 Jul 2019)
Marshall Islands to be removed from EU's tax haven list (18 Jul 2019)
Record number of Czech firms leaving tax havens (18 Jul 2019)
Christian family fined after arguing taxes 'against God's will' (18 Jul 2019)
Entry for the Fiction Prize:Claim that law & accounting firms paid £19.1bn in tax (18 Jul 2019)
Scottish income tax £941m short of forecast (18 Jul 2019)
How rotten audits are enriching accountancy firms and their partners (15 Jul 2019)
Corporate Capture: Economic Crime Strategic Board January 2019 agenda and minutes (15 Jul 2019)
Government criticised for giving banks key oversight role over fraud and money laundeirng policy (15 Jul 2019)
Money Laundering: UK Overhaul of financial crime rules too weak, warn critics (15 Jul 2019)
France tech tax: What's being done to make internet giants pay more? (15 Jul 2019)
Beware. Other Nations Will Follow France With Their Own Digital Tax. (15 Jul 2019)
UK Digital Tax Would Kill Hope for US Trade Deal, Wyden Warns (15 Jul 2019)
How the super rich avoid paying taxes … and what we can do about it (15 Jul 2019)
Wiping out hunger in Africa could cost just $5bn - What if corporations and welathy individuals did not cheat on taxes? (15 Jul 2019)
Will India's tax on the rich hit foreign investment inflows? (15 Jul 2019)
Why we should tax air travel more – and shout about it (15 Jul 2019)
Whistleblowers: 'We spoke out and lost our jobs' (15 Jul 2019)
MPs demand radical overhaul of laws to protect whistleblowers (15 Jul 2019)
Whistleblowers need independent office to protect them, say MPs (15 Jul 2019)
Two million of UK's lowest-paid may get statutory sick pay (15 Jul 2019)
Casinos in Goa, Sikkim formally accused of tax evasion (15 Jul 2019)
Canada invests in whistleblower awards, and reaps the rewards (11 Jul 2019)
Tax Wars: US launches inquiry into French plan to tax tech giants (11 Jul 2019)
France passes tax on tech giants despite US threats (11 Jul 2019)
HMRC Paper: Protecting your taxes in insolvency - Summary of Public Consultatoin Responses (11 Jul 2019)
USTR Announces Initiation of Section 301 Investigation into France’s Digital Services Tax (11 Jul 2019)
UK braves US ire by pressing ahead with tax on tech companies (11 Jul 2019)
Finance Bill 2019-20: UK government publishes draft legislation (11 Jul 2019)
UK Debuts Digital Service Tax In Draft Finance Bill (11 Jul 2019)
Finance Bill 2019-20 sets out £1.1bn tax grab from payroll working extension (11 Jul 2019)
Finance Bill 2019-20 confirms start date for private sector off-payroll (11 Jul 2019)
Inheritance tax: what does the future hold? (11 Jul 2019)
A rare chance to fix the global corporate tax system (11 Jul 2019)
Corporate taxes: less could be more – study says (11 Jul 2019)
Care home operators 'beg for taxpayer cash despite being run by offshore companies controlled from Jersey (10 Jul 2019)
How Multinationals Pad Their Budgets With the Wealth of Developing Countries (10 Jul 2019)
Transfer (mis)pricing, the jewel in every multinational enterprise's crown (10 Jul 2019)
US to probe French plan for tax on tech companies (10 Jul 2019)
Blame the Treasury for the doctors' tax trap (10 Jul 2019)
Freeports favoured by Boris Johnson could be used to dodge tax (10 Jul 2019)
Trump loans and money laundering: Deutsche Bank's fall from grace (10 Jul 2019)
British billionaire Dyson snaps up Singapore's priciest penthouse (10 Jul 2019)
Barcelona defender Gerard Pique told to pay £1.89m in tax arrears (10 Jul 2019)
Tax concerns push high net worth Indians to look offshore (10 Jul 2019)
France to impose green tax on departing flights (10 Jul 2019)
Air France says planned French eco-tax would be 'extremely penalizing' (10 Jul 2019)
Cancer, obesity and Boris Johnson's 'sin tax' error (10 Jul 2019)
Fears UK law change could prevent scrutiny of money launderers (10 Jul 2019)
Regulator scrutinises charities in £10m money laundering scam (10 Jul 2019)
State-aid: EU Commission opens in-depth investigation into tax treatment of Nike in the Netherlands (8 Jul 2019)
Nike's Sweetheart Dutch Tax Deal Ignored 'Economic Reality,' EU (8 Jul 2019)
UK House of Commons Library Research Paper: The Crown Dependencies (8 Jul 2019)
Bureaux de change: Crackdown on drug gangs money laundering (8 Jul 2019)
Amazon could give the world a gift on its 25th birthday – by paying tax (8 Jul 2019)
Inside the Luxembourg free port storing riches for the super-wealthy (8 Jul 2019)
Poland moves to exempt young workers from income tax (8 Jul 2019)
Brexit: Is the EU stopping the UK having free ports? (8 Jul 2019)
Whoever becomes the next PM, the rich are in for a treat (5 Jul 2019)
Money Laundering- How Britain can help you get away with stealing millions: a five-step guide (5 Jul 2019)
Political Unity Needed in 5 Months for Digital Tax Success: OECD (5 Jul 2019)
UK Inheritance tax: 'seven-year rule' on gifts could be cut to five (5 Jul 2019)
Ferraris Seized by Danish Police in Crackdown on Tax Evasion (5 Jul 2019)
CBI says digital tax will harm UK plc (5 Jul 2019)
French lawmakers approve 3% tax on online giants (5 Jul 2019)
Human Rights and International Mining Disputes (5 Jul 2019)
Tax and Ireland - what you pay and how it compares to the rest of the EU (5 Jul 2019)
Poland moves to exempt young workers from income tax (5 Jul 2019)
Macron's carbon border tax - why hasn't he done anything? (5 Jul 2019)
Bribery, Corruption and Money Laundering - How Britain can help you get away with stealing millions: a five-step guide (5 Jul 2019)

Brexit: Is the EU stopping the UK having tax free ports? (5 Jul 2019)
Najib Razak's stepson charged with money laundering in 1MDB probe (5 Jul 2019)
Wolf of Wall Street producer arrested on money-laundering charges (5 Jul 2019)
Man jailed for laundering more than £10m through Jewish charity (5 Jul 2019)
The tax haven hidden in plain sight - England's farmland (4 Jul 2019)
Where There’s Muck There’s Brass: Revealing the billions hidden in farmland tax shelters. (4 Jul 2019)
Just 10 per cent of workers receive nearly half of global pay (4 Jul 2019)
'Sin taxes': Boris Johnson vows to review sugar levy (4 Jul 2019)
Panama back on EU grey list after 4 years (4 Jul 2019)
Taxing the digital economy: where are we now? (4 Jul 2019)
GAAR: £1.5m second-hand bond scheme breaks tax rules (4 Jul 2019)
GAAR Advisory Panel opinion of 28 May 2019: extraction of value using a second hand bond, gilt options, additional contributions and 'cooling off rights' (company) (4 Jul 2019)
GAAR Advisory Panel opinion of 28 May 2019: extraction of value using a second hand bond, gilt options, additional contributions and 'cooling off rights' (Individual) (4 Jul 2019)
US House lawmakers sue Trump administration for president's tax returns (3 Jul 2019)
Crown Dependencies and BVI: Sun, Sand, and the $1.5 Trillion Dark Offshore Economy (3 Jul 2019)
Bureaux de change: Crackdown on drug gangs money laundering (3 Jul 2019)
Tory leadership: Boris Johnson promises review of 'unhealthy food taxes (3 Jul 2019)
Tax Havens: Belfast could be Singapore-style tax-free zone, says Johnson (3 Jul 2019)
Jeremy Hunt criticises 'populist' Boris Johnson over 'sin tax' pledge (3 Jul 2019)
Offshore tax avoidance schemes 'still being touted to contractors' (3 Jul 2019)
Brazil's anti-corruption drive has been exposed as corrupt itself (3 Jul 2019)
PM candidates back loan charge inquiry (3 Jul 2019)
EY reveals global tax tie-up with Nokia (3 Jul 2019)
Young, mega-rich - and demanding to pay more tax (1 Jul 2019)
Labour 'looking at' plan to slash UK inheritance tax threshold (1 Jul 2019)
Troika Laundromat: inside Europe's latest money laundering scandal (1 Jul 2019)
America needs to see Amazon's tax returns (1 Jul 2019)
Glencore to Cut Down on Tax-Haven Subsidiaries as Scrutiny Grows (1 Jul 2019)
Serious Fraud Office (SFO) faces questions over decision to drop bribery investigation (1 Jul 2019)
Corporate debt could be the next sub-prime crisis, warns banking body (1 Jul 2019)
BIS Report: Corporate leverage remained close to historical highs, High indebtedness makes firms more vulnerable (1 Jul 2019)
Half of all UK income tax paid by top five per cent (1 Jul 2019)
Why can't we see big companies' tax returns?
Lawyers warn of Facebook's Libra tax risks in Europe (1 Jul 2019)
UK Income Tax Liabilities Statistics 2016-17 Survey of Personal Incomes, with projections to 2019-20 (1 Jul 2019)
UK Income Tax liabilities by income range (1 Jul 2019)
UK Income Tax liabilities by taxpayer's marginal rate (1 Jul 2019)
UK Income Tax - Number of individual income taxpayers (1 Jul 2019)
UK Income Tax - Shares of total Income Tax liability (1 Jul 2019)
UK Income Tax - Income Tax liabilities by taxpayer's marginal rate (1 Jul 2019)
UK Income Tax - Number of income taxpayers, by country (1 Jul 2019)
UK Income Tax - In 2016-17, the share of total income of the top 50% of taxpayers (£1,045 billion) was 74.8%, a 49.6 percentage point income inequality between the bottom and top 50% (1 Jul 2019)
UK Income Tax - Top 50% of taxpayers were liable for 90.4% of total tax (£174 billion) in 2016- 17 (1 Jul 2019)
UK Income Tax - 31.2 million taxpayers in 2016-17, projected to increase to 31.4 million in 2019-20 (1 Jul 2019)
UK Income Tax - Projected 2019-20 taxpayer type compared to 2016-17: 27.1m Basic* Rate (86.4%), up 0.7m 3.8m Higher Rate (12.2%), down 0.6m 438,000 Additional Rate (1.4%), up 82,000 (1 Jul 2019)
UK Income Tax - Projections for 2019-20 show the top 1% share of total income increased to 12.8% and the top 1% of total income tax increased to 29.6% (1 Jul 2019)
UK Income Tax - Projected 2019-20 average tax rates compared to 2016-17: 9.6% for Basic Rate taxpayers, unchanged 21.7% for Higher Rate taxpayers, down 0.1pp 38.0% for Additional Rate taxpayers, down 0.2pp (1 Jul 2019)
UK Income Tax- Prior to the 2008 recession, income taxpayer numbers generally increased, from 26.1 million in 1990-91 to 32.5 million in 2007-08. Latest SPI data shows an estimated 31.2 million taxpayers in 2016-17, with that figure expected to rise to 31.4 million taxpayers in 2019-20 (1 Jul 2019)
UK Income Tax - In 2016-17, 26.5 million individuals (84.7%) were Basic Rate taxpayers 4.4 million individuals (14.1%) were HR taxpayers and 356,000 (1.1%) were Additional Rate (AR) taxpayers; In 2019-20, an estimated 27.1 million individuals (86.4%) are non-Higher Rate taxpayers, 3.8 million individuals (12.2%) are HR taxpayers and 438,000 (1.4%) are AR taxpayers (1 Jul 2019)
UK Income Tax - In 2016-17, the largest number of taxpayers reside in the South East (14.9% of the total), followed by London (13.5%) and the North West (10.5%) Government Office Regions. Northern Ireland has the lowest number of taxpayers (2.4%) of all the countries and regions, followed by the North East (3.7%) and Wales (4.4%) (1 Jul 2019)
UK Income Tax - In 2016-17, there are three regions where the proportion of Higher and Additional Rate taxpayers exceed the UK average (15.3%): London (23.8%), the South East (20.0%), and East of England (17.5%). By contrast, under-representation of higher and Additional Rate taxpayers is most marked in Northern Ireland (9.0%), Wales (9.5%) and the North East (10.3%) (1 Jul 2019)
UK Income Tax - The top 10% of taxpayers accounted for around a third (33.9%) of all income in 2016- 17, the top 5% around a quarter (24.5%), and the top 1% around 12.3%. By contrast, the bottom 10% accounted for 3.6% of all income, the bottom 5% had 1.7%, and the bottom 1% had 0.3% (1 Jul 2019)
UK Income Tax - 16,000 taxpayers have incomes above £1 million, of which 5,000 have incomes above £2 million (1 Jul 2019))

June 2019

Trump is considering the most useless and regressive tax cut ever (28 Jun 2019)
Offshore Brits forced to pay up £560m in unpaid tax (28 Jun 2019)
MPs and peers call for suspension of loan charge (28 Jun 2019)
Switzerland to Tighten its Anti-Money Laundering Rules (28 Jun 2019)
Stamp duty is a bad tax – but scrapping it will do nothing for first-time buyers (28 Jun 2019)
Carmignac settles tax evasion investigation with €30m fine (28 Jun 2019)
Using offshore trusts for high net worth individuals (28 Jun 2019)
EU economists call for carbon taxes to hit earlier net zero goal (28 Jun 2019)
Two Former Venezuelan Officials Charged and Two Businessmen Plead Guilty in Connection with Venezuela Bribery Scheme (27 Jun 2019)
UN rapporteur: tax cut plans of Johnson and Hunt 'a tragedy' (27 Jun 2019)
Gambling firms pay record £19.6m fines for failing to protect customers and stop money laundering (27 Jun 2019)
Umbrella firms: tax avoidance schemes still operating despite Loan Charge crackdown (27 Jun 2019)
Starbucks pays £18.3m tax but £348m in dividends (26 Jun 2019)
UK Voters back health and education over high-income tax cuts (26 Jun 2019)
Ernst & Young (EY) reveals global tax tie-up with Nokia (26 Jun 2019)
Revolving doors: Former Australia Defence Minister Christopher Pyne takes job with consulting firm EY (26 Jun 2019)
Hunt's pledge to reduce corporation tax 'will cost £13bn a year' (26 Jun 2019)
Wealth taxes spur new ways to game the system (26 Jun 2019)
More overseas landlords admit tax avoidance (26 Jun 2019)
Hunt's tax plans could 'cost up to £65bn', says IFS (26 Jun 2019)
A British tax haven (Jersey) is returning a Nigerian dictator's $270 million to his country (25 Jun 2019)
Boris Johnson's and Jeremy Hunt's Low-Tax Doomsday Plan (25 Jun 2019)
Boris Johnson's proposed tax cuts could cost £20bn a year (25 Jun 2019)
HMRC revenue soars from hunt for hidden offshore wealth (25 Jun 2019)
TechnipFMC Plc and U.S.-Based Subsidiary Agree to Pay Over $296 Million in Global Penalties to Resolve Foreign Bribery Case (25 Jun 2019)
Merrill Lynch Commodities Inc. Enters into Corporate Resolution and Agrees to Pay $25 Million in Connection with Deceptive Trading Practices Executed on U.S. Commodities Markets (25 Jun 2019)
US billionaires' group calls for wealth tax (24 Jun 2019)
Boris Johnson's tax cut would benefit richest 10% most, say experts (24 Jun 2019)
Harry and Meghan's home renovations cost £2.4m in taxpayer funds (24 Jun 2019)
Disney and Soros among super-rich urging US government: tax us more (24 Jun 2019)
Call for end to Highland airport 'tax haven' (24 Jun 2019)
Lloyds freezes 8000 offshore (Jersey) bank accounts after money laundering concerns (24 Jun 2019)
Britain at centre of international “corporate tax haven network” (23 Jun 2019)
How Italy is tackling VAT fraud (22 Jun 2019)
Tax Gap: Billions are being lost due to tax avoidance – yet a weak HMRC is doing little (21 Jun 2019)
Tax Gap: UK Government misses out on £35bn due to tax evasion and errors (20 Jun 2019)
Bribery and Corruption: Walmart Charged With FCPA Violations (20 Jun 2019)
Walmart Will Cough Up $282 Million To Put Years-Long Bribery Behind it (20 Jun 2019)
HMRC - Measuring Tax Gap 2017/18 - 2019 Edition (20 Jun 2019)
Deutsche faces US money-laundering probe (19 Jun 2019)
Secret company registers in Crown Dependencies to be made public (19 Jun 2019)
Bosses pocket Trump tax windfall as workers see job promises vanish (15 Jun 2019)
Dominica removed from EU tax haven blacklist (14 Jun 2019)
The Corporate Tax Haven Index: roll of honour or the naughty list? (11 Jun 2019)
G20 targets tech titans' tax havens (8 Jun 2019)
Jeremy Hunt suggests UK copy Trump's tax cuts and use no-deal cash to boost the economy (6 Jun 2019)
Shakira appears in Spanish court over tax evasion allegations (6 Jun 2019)
Labour welcomes large inheritance tax change proposals (5 Jun 2019)
LAND FOR THE MANY Changing the way our fundamental asset is used, owned and governed (5 Jun 2019)
Full Report - The tax burden on households 2019 (1 Jun 2019)
The tax burden on UK households 2019 (1 Jun 2019)
Poorest families pay 47.6% of their income in tax as top earners hive off wealth to tax havens (1 Jun 2019)

May 2019

Theresa May's legacy on tax avoidance is unforgivable (31 May 2019)
Canada: CRA signs secret settlement with wealthy KPMG clients involved in offshore tax scheme (31 May 2019)
G20 countries to consider tax policy for digital giants (31 May 2019)
France tops list for providing unlawful tax breaks using state aid (31 May 2019)
Notifications to EU Commission about unlawful tax breaks rocket (31 May 2019)
HMRC TAX & NIC RECEIPTS (31 May 2019)
Prosecutions top 1000 as HMRC focuses on tax evasion by individuals (31 May 2019)
UK Income based: Gross operating surplus of corporations : Total: CP SA £m (31 May 2019)
Funding for EIS and SEIS tax reliefs hits £2.1bn (31 May 2019)
OECD: International community agrees on a road map for resolving the tax challenges arising from digitalisation of the economy (31 May 2019)
OECD Programme of Work to Develop a Consensus Solution to the Tax Challenges Arising from the Digitalisation of the Economy (31 May 2019)
Tax Evasion and Inequality - offshore tax evasion is highly concentrated among the rich; 0.01 percent richest households evade about 25 percent of their taxes (31 May 2019)
The UK effect of incorporations on tax receipts (31 May 2019)
Revolving Doors: one in five peers advise private business while serving in parliament (31 May 2019)
UK Chief medical officer considers recommending tax on unhealthy food (31 May 2019)
New ranking reveals corporate tax havens behind breakdown of global corporate tax system; toll of UK’s tax war exposed (29 May 2019)
Channel Islands 'among worst tax havens' worldwide (29 May 2019)
UK by far the biggest enabler of global corporate tax dodging (29 May 2019)
Rich must pay their fair share and not hide it away in tax havens (29 May 2019)
Companies avoid £100bn in tax through 'spider's web' of offshore havens (29 May 2019)
Trump's tax cut law barely boosted growth or wages (29 May 2019)
The Dummy Company at the Heart of Deutsche Bank Money Laundering Probe (29 May 2019)
HMRC: Enterprise Investment Scheme Seed Enterprise Investment Scheme and Social Investment Tax Relief (29 May 2019)
County by Country Reporting: Shell pledges to reveal the taxes it pays in every country (29 May 2019)
Tax system doesn't help cut inequality (29 May 2019)
A tax on red meat? That won't save the planet – or do much to improve health (29 May 2019)
UK is 'world's greatest enabler' of corporate tax avoidance (28 May 2019)
Tax system does help reduce UK's inequality problem, says report (28 May 2019)
HMRC reaches prosecution referral target again (28 May 2019)
Millions raised from tax evading dog breeders (28 May 2019)
UK Government consults on extension of royalty withholding tax (28 May 2019)
North Korea: UN report says people 'trapped in cycle of corruption' (28 May 2019)
HMRC: Role of professional bodies in the regulation of tax agents (28 May 2019)
Hopes of saving British Steel rise as potential buyers emerge (28 May 2019)
British Steel shows the poor incentives embedded in private equity (28 May 2019)
The British Steel scandal is a corporate disaster entirely made in the UK (24 May 2019)
Actors union accuses HMRC of 'unfair' tax scrutiny (24 May 2019)
IRS targets law firm's client list in offshore tax avoidance probe (24 May 2019)
From money-laundering to fake news, Russia has played us for fools (24 May 2019)
British Steel crisis shows dangers of private equity (23 May 2019)
Ireland must be open to some international tax changes (23 May 2019)
Switzerland will remain a low-tax centre for big firms (23 May 2019)
How to tax sugary drinks (23 May 2019)
Paschal Donohoe concerned over OECD move to minimum corporate tax (23 May 2019)
'Discovery' decision may make it harder to obtain tax return certainty (22 May 2019)
Sandals Resorts 'operated decades-long tax fraud by charging guests 12% rates but pocketed the cash in secret deal with local Caribbean governments,' class action lawsuit claims (21 May 2019)
Hammond dismisses £6bn pension tax reform (21 May 2019)
Dominic Raab calls for 5p cut in income tax ahead of Tory leadership (21 May 2019)
Corporate America paying its lowest share of taxes since Eisenhower (21 May 2019)
UK property register 'needed urgently' to stop money laundering (19 May 2019)
More Americans believe it's OK to cheat on your taxes (21 May 2019)
How UK regulators have covered up corruption and fraud (17 May 2019)
DOTAS: HMRC wins two disguised remuneration cases (17 May 2019)
EU removes Bermuda, Aruba, Barbados from tax haven blacklist (17 May 2019)
German finance minister expects OECD deal on digital tax in 2020 (17 May 2019)
Commission ramps up pressure on minimum corporate tax (17 May 2019)
Trump's financial report shows earnings and losses but misses tax return details (17 May 2019)
Commissioner Margrethe Vestager: "We need a global solution on digital taxation (17 May 2019)
A Wells Fargo personal banker pleaded guilty to helping launder money (17 May 2019)
No, corporate tax avoidance is not legal (17 May 2019)
HMRC makes six loan charge arrests (17 May 2019)
Tax authorities mount raids on 19 German banks and homes (15 May 2019)
Five UBS Employees Fined In German Tax Evasion Probe (15 May 2019)
Loan charge - retrospective tax bills for freelancers (15 May 2019)
Closed for Business: Shutting Down the US as an Offshore Tax Haven (15 May 2019)
Bank of England warned prosecutors against charging Barclays over controversial Qatar payments (15 May 2019)
The Curse of Private Equity: British Steel's owners charging firm £20m a year in fees and interest (15 May 2019)
Sweden rejects Browder appeal over Swedbank money laundering complaint (15 May 2019)

Turkey imposes tax on all imported e-commerce goods (15 May 2019)
NCA: 'Double our budget to fight organised crime' (14 May 2019)
Spend £2.7bn more to tackle organised crime, says NCA chief (14 May 2019)
EU to remove three Caribbean islands from tax haven blacklist (14 May 2019)
SRA probes 26 firms over money laundering (14 May 2019)
Another ex-Danske Bank executive charged in money laundering scandal (14 May 2019)
Soda Taxes Are a 'No-Brainer' for Public Health (14 May 2019)
Growing 'likes' for higher taxation of tech giants (14 May 2019)
Jeremy Corbyn demands Britain's 1000 richest publish all their tax returns (13 May 2019)
Small businesses 'can't afford a new tax on online shopping' (13 May 2019)
Subpoenas issued for six years of Donald Trump tax returns (13 May 2019)
EU to remove UK, Dutch overseas territories from tax haven blacklist (13 May 2019)
Support grows for 'mosque tax' in Germany (13 May 2019)
Plan to end the tax trap on NHS senior doctors' pensions (13 May 2019)
Super rich buying up Italy's mansions under new tax regime (13 May 2019)
Remuneration trust avoidance scheme labelled high risk (13 May 2019)
Dominic Chappell, who paid £1 for BHS, faces tax evasion charge (13 May 2019)
Ex-BHS owner Dominic Chappell is charged with money laundering and tax evasion over purchase of two yachts allegedly paid for with profits he hadn't paid tax on (10 May 2019)
Law firms fail to tackle money laundering robustly (10 May 2019)
Money Laundering: A thematic review of trust and company service providers (10 May 2019)
Plastics lobby group pushed Treasury to ease back on tax reform (10 May 2019)
Companies House regime faces major overhaul to tackle tax evasion (10 May 2019)
Workplace parking tax criticised by police officers' union (10 May 2019)
Spotlight 51 Remuneration trust: tax avoidance using loans or fiduciary receipts (10 May 2019)
HMRC: Remuneration trust: tax avoidance using loans or fiduciary receipts (10 May 2019)
Calls for mandatory tax on gambling industry to treat addiction in UK (9 May 2019)
Gucci owner Kering agrees record Italian tax settlement (9 May 2019)
How major banks turned a blind eye to the theft of billions of pounds of public money (8 May 2019)
Nordic, Baltic regulator boost anti-money laundering cooperation (8 May 2019)
Trump: Billion dollar losses were 'for tax purposes' (8 May 2019)
Trump blasts report on his business losses, calls accounting a 'sport' (8 May 2019)
Labour flat-rate income plans 'would require swath of taxes' (8 May 2019)
Tax intervention on diverted profits (8 May 2019)
Banking Regulation in the United Kingdom - the Criminal Finance Act 2017 (8 May 2019)
Criminal finance Act 2017: HMRC's first probes into corporate tax evasion facilitation (8 May 2019)
Tax the Rich and More: A Guide to Potential Democratic Plans (8 May 2019)
Time to treat trusts with neutrality and fairness (8 May 2019)
Labour-backed report urges trials of universal basic income (7 May 2019)
German prosecutors seek to fine UBS for helping tax evasion (7 May 2019)
'Grand Theft Europe' - reports tax fraudsters stealing millions from governments (VAT Carousel) (7 May 2019)
Ex-Danske CEO Borgen charged over money laundering case (7 May 2019)
Puppy farm crackdown yields £5m in unpaid tax (7 May 2019)
Tax-dodging puppy farmers targeted in HMRC operation (7 May 2019)
Scottish government scraps air tax cut (7 May 2019)
Middle class can no longer pay the costs of tax avoidance (7 May 2019)
Should entrepreneurs pay more tax when they sell their business? (7 May 2019)
Peruvian Government Passes Law to Tackle Tax Avoidance (7 May 2019)
While corporate barons refuse to democratise their companies, the UK government is failing to act (3 May 2019)
Corporate facilitation of tax evasion - not yet a damp squib (3 May 2019)
Australia Cracks Down on Cryptocurrency Tax Evasion (3 May 2019)
EU citizens insist jet fuel must be taxed (3 May 2019)
OECD is a clear and present danger to Irish prospects (3 May 2019)
UK Govt receives billions more in pension tax than expected (2 May 2019)
UBS shareholders revolt against leadership over €4.5bn French tax fine (2 May 2019)
Moral outrage forces richest taxpayers to avoid tax schemes (2 May 2019)
More than 500 properties in Croydon owned by tax haven companies (2 May 2019)
Vanguard Patented a Way to Avoid Taxes on Mutual Funds (2 May 2019)
UK Savers receive £38.4bn in pensions tax relief (1 May 2019)
HMRC - Personal Pensions Statistics (1 May 2019)
Dutch state railway formally winds up Irish tax avoidance structure (1 May 2019)
Share Buybacks Could Hurt Corporate Cash Flows, Moody's Says (1 May 2019)
Taxation of image rights agreements – vital lessons for football clubs and players from the Hull City Tigers v HMRC decision (1 May 2019)
Africa: Fighting Tax Evasion and Tax Avoidance (1 May 2019)
Illinois Advances Pritzker's Plan to Hike Taxes on Richest (1 May 2019)

April 2019

Tobacco firm BAT 'costs developing countries $700m in tax' (30 Apr 2019)
Tesco seeks online sales tax to fund business rate cuts (30 Apr 2019)
Workers barely benefited from Trump's sweeping tax cut (30 Apr 2019)
Social care plan by Tory MP condemned as 'tax on getting old' (30 Apr 2019)
The 2019 loan charge: a paradigm shift in tax avoidance? (30 Apr 2019)
How to tax a multinational (30 Apr 2019)
How Anti-Money Laundering Legislation Could Impact the Art Market (30 Apr 2019)
Nordea provides 95 million euro for possible fine for alleged money laundering (30 Apr 2019)
Tory plan to tax Brits over 50 an extra £300 per year to fund social care (29 Apr 2019)
Profitable Giants Like Amazon Pay $0 in Corporate Taxes - Some US Voters Are Sick of It. (29 Apr 2019)
HMRC targets multinational tax gap (29 Apr 2019)
EU needs to overhaul money laundering safeguards (29 Apr 2019)
Google exempt from back taxes in France, appeals court confirms (29 Apr 2019)
Former HMRC investigator accused over tax avoidance (29 Apr 2019)
Billionaires are a threat to democracy (26 Apr 2019)
GM continues tax avoidance schemes while it slashes thousands of jobs (26 Apr 2019)
Zurich to pay $5.1 million penalty to US in tax-evasion case (26 Apr 2019)
HMRC Trust Registration Service set for online improvements (26 Apr 2019)
Chancellor accused of lying to MPs over controversial loan charge (26 Apr 2019)
French employers up in arms over Emmanuel Macron's tax plans (26 Apr 2019)
More people paying UK capital gains and inheritance taxes (26 Apr 2019)
Sumitomo Mitsui Ordered to Fix Money-Laundering Controls in US (26 Apr 2019)
Corporate Canada's Pile of Cash in Offshore Tax Havens (26 Apr 2019)
The 5th Money Laundering Directive: mandating electronic verification (26 Apr 2019)
Gucci owner Kering close to settling Italian tax case for 1.3 to 1.4 billion Euros (25 Apr 2019)
Inheritance Tax Review – first report: Overview of the tax and dealing with administration (25 Apr 2019)
Property tax rules prompt change at £1.3bn F&C trust (25 Apr 2019)
Swedbank admits money laundering flaws, faces multiple US probes (25 Apr 2019)
Tax transparency in Norway (25 Apr 2019)
Shell and Chevron win tax case against the Philippines (25 Apr 2019)
New York State Sees First Conviction for Crypto Money Laundering (25 Apr 2019)
Handsome Her: Australian vegan café to close after 'man tax' furore (25 Apr 2019)
EU Report on financial crimes, tax evasion and tax avoidance European Parliament resolution of 26 March 2019 on financial crimes, tax evasion and tax avoidance (2018/2121(INI)) (25 Apr 2019)
Bribery and Corruption: Two Pharmaceutical Companies Astellas Pharma US Inc. (Astellas) and Amgen Inc. (Amgen) Agree to Pay a Total of Nearly $125 Million to Resolve Allegations That They Paid Kickbacks Through Copay Assistance Foundations (25 Apr 2019)
FISCAL POLICY FOR FINANCING SUSTAINABLE DEVELOPMENT IN AFRICA (25 Apr 2019)
2.7% of GDP: another big number to take with a huge pinch of salt on multinational tax avoidance in Africa (25 Apr 2019)

UK capital gains tax take soars as buy-to-let landlords sell up (24 Apr 2019)
Could an Amazon tax really save British retail? (24 Apr 2019)
Phones4u founder vows to leave UK if Corbyn brings in higher taxes (24 Apr 2019)
Armenian agricultural export giant Spayka charged with tax evasion (24 Apr 2019)
New rules for companies incorporated under offshore regime (24 Apr 2019)
Get set for higher taxes as Hammond warns on cost of ageing population (24 Apr 2019)
Revealed: Britain's most expensive taxes (24 Apr 2019)
Low earners hit with interest charge on tax repayment plan (23 Apr 2019)
Alan Sugar reveals he doesn't understand how income tax works (23 Apr 2019)
HMRC estimates US companies could owe £4.6bn (23 Apr 2019)
Lux Leaks, Panama Papers spur EU to better protect whistleblowers (23 Apr 2019)
Swedish Lawmakers Call on Government to Review Money Laundering (23 Apr 2019)
LME to ban metal tainted by child labor or corruption (23 Apr 2019)
Owning up to clients' offshore assets (23 Apr 2019)
Africa's problem with tax avoidance (22 Apr 2019)
Anger over £4bn a year 'stealth tax' on those buying UK shares (22 Apr 2019)
Public Tax Returns? No, Just Those of the Well-Off (22 Apr 2019)
Millions of pounds of UK aid has been spent on profit-making private schools. Why? (22 Apr 2019)
Donald Trump takes legal action to block release of his tax returns (22 Apr 2019)
UK steps up probe of tax 'underpayment' by US companies (22 Apr 2019)
Nigeria's top judge Walter Onnoghen to forfeit bank accounts (22 Apr 2019)
The big four auditors are failing – and the watchdog's report won't change that (18 Apr 2019)
Half of England is owned by less than 1% of the population (18 Apr 2019)
So 1% of the people own half of England. Inheritance tax reform could fix that (18 Apr 2019)
How do you pay taxes on bitcoin? Congress demands explanation (18 Apr 2019)
The billionaires' donations will turn Notre Dame into a monument to hypocrisy (18 Apr 2019)
HMRC needs companies to act against tax fraud (18 Apr 2019)
Deutsche Bank faces action over $20bn Russian money-laundering scheme (17 Apr 2019)
Bill Browder files Swedbank money laundering complaint in Latvia (17 Apr 2019)
Property tax reform call to boost Scottish council funding (17 Apr 2019)
New Offshore Tax Avoidance Warning As Data Sharing Starts (17 Apr 2019)
A guide to disguised remuneration – time to act is now (17 Apr 2019)
HMRC's direct recovery of debt powers bring in £178m tax (17 Apr 2019)
More US people are cheating on their taxes, but fewer are going to jail (17 Apr 2019)
EU gives 'high-level' protection to whistleblowers (17 Apr 2019)
Proposal for a EU Whistleblowing directive Protection of persons reporting on breaches of Union law (COM(2018)0218 – C8-0159/2018 – 2018/0106(COD)) (18 Apr 2019)
Let’s not pretend the UK protects whistleblowers – it doesn’t (17 Apr 2019)
Broadcaster Kaye Adams wins tax case against HMRC (17 Apr 2019)
How money-laundering is hurting banks (17 Apr 2019)
Airport boss raises Brexit and tax concern (16 Apr 2019)
Warren Has a Good Beginning for Ending Corporate-Tax Avoidance (16 Apr 2019)
Questions Remain Over Cayman Islands Tax Avoidance Law (16 Apr 2019)
UK Treasury consults on extension of Money Laundering Directive to tax (16 Apr 2019)
HM Treasury Consulatation: Transposition of the Fifth Money Laundering Directive (16 Apr 2019)
Corporate Tax Avoidance Remains Rampant Under New US Tax Law - 60 Profitable Fortune 500 Companies Avoided All Federal Income Taxes in 2018 (16 Apr 2019)
9 popular US companies that paid $0 in taxes for 2018 (16 Apr 2019)
UK sounds alarm over rising debt levels in poorest countries (16 Apr 2019)
Crunched: the numbers behind big tech's tax avoidance (16 Apr 2019)
Welcome to the world's biggest tax haven: The United States of America (16 Apr 2019)
Czech companies leaving tax havens (16 Apr 2019)
Big Tech's Big Tax Ruse: Industry Splurges on Buybacks Not Jobs (15 Apr 2019)
Denmark has reported the local operations of Ernst & Young and KPMG to the police amid a widening crackdown on money laundering (15 Apr 2019)
Swedbank drawn into criminal probe in growing money-laundering crackdown (15 Apr 2019)
Everyone's Income Taxes Should Be Public (15 Apr 2019)
Has this tax change killed buy-to-let investing? (15 Apr 2019)
US Workers Are Paying High Taxes. But Without Any of the Benefits. (15 Apr 2019)
The accountants' laundromat: How Britain is still washing dirty money (12 Apr 2019)
MPs demand loan charge delay and inquiry (12 Apr 2019)
CCCTB: OECD Should Seek Formulas in Digital Tax Work, J&J Official Says (12 Apr 2019)
US Lawmakers Pledge Support for OECD Digital Tax Work (12 Apr 2019)
The Range boss Chris Dawson hands business to his wife saving millions in tax (12 Apr 2019)
How it works: gains from moving to tax haven (12 Apr 2019)
In the modern era of multinationals, the battle has begun for their billions in tax (12 Apr 2019)
The Different Ways Money Laundering Works (12 Apr 2019)
Elizabeth Warren unveils a plan to tax big corporations (12 Apr 2019)
EU tax row could cost Diageo £278m (12 Apr 2019)
OECD publishes Taxing Wages 2019 report (12 Apr 2019)
Profit Shifting: Another limit on deducting interest (12 Apr 2019)
The EU Commission say they protect whistleblowers - but what about Assange (12 Apr 2019)
Accountants launder money because accountancy trade associations (acting as regulators) are "focused on representing their members rather than strongly supervising standards" (11 Apr 2019)
Anti-Money Laundering Supervision by the Legal and Accountancy Professional Body Supervisors: Themes from the 2018 OPBAS anti-money laundering supervisory assessments (11 Apr 2019)
Accountancy bodies slated over anti-money laundering controls (11 Apr 2019)
Warren Pushes New Corporate Tax on Profits Above $100 Million (11 Apr 2019)
Drop in overseas aid 'worrying' says OECD (11 Apr 2019)
Lawyer Avenatti Charged in California with US Fraud, Tax Crimes (11 Apr 2019)
Latvia pledges faster money laundering reform as pressure builds (11 Apr 2019)
edistribute: Governments must act to help struggling middle class (11 Apr 2019)
Millennials being squeezed out of middle class, says OECD (11 Apr 2019)
American inequality reflects gross incomes as much as taxes (11 Apr 2019)
New data shows London's property boom is a money laundering horror (10 Apr 2019)
Standard Chartered Bank's Long History Of Financial Crime (10 Apr 2019)
Standard Chartered fined $1.1bn for money-laundering and sanctions breaches (10 Apr 2019)
HMRC: Taxpayers fight back as number of tax tribunals surges (10 Apr 2019)
Dutch MPs - Shell must attend hearing on tax avoidance (10 Apr 2019)
Spain opens probe into €35m of Russian 'money laundering' (10 Apr 2019)
Spooked by money laundering scandal, SEB cuts Swedbank stake (10 Apr 2019)
How big is the problem of tax evasion? (10 Apr 2019)
Renaissance Explores Settlement as IRS Seeks Billions in Taxes (10 Apr 2019)
This year's UK tax and benefit changes reward the rich and punish the poor again (8 Apr 2019)
Google 'avoided paying £1.5bn in tax' that could have paid for 60000 teachers (8 Apr 2019)
Santander and Barclays face legal action over alleged multibillion pound tax dodge (8 Apr 2019)
Trump chief of staff vows tax returns will 'never' be released (8 Apr 2019)
Huge tax bill 'drove grandfather to suicide' say family (8 Apr 2019)
UK property - big tax changes for non-UK residents (8 Apr 2019)
Foreclosure by tax-avoiding US vulture funds must be stopped (8 Apr 2019)
New tax year giveth for the rich, but taketh away for low earners (5 Apr 2019)
EU tax row could cost Diageo £278m (5 Apr 2019)
CFC clawback could cost UK-based multinationals millions (4 Apr 2019)
State aid: Commission concludes part of UK tax scheme gave illegal breaks (2 Apr 2019)
Britain gave illegal tax breaks to multinationals, rules EU (2 Apr 2019)

March 2019

Here's how to save the UK high street (29 Mar 2019)
How shadowy tax havens skirt conservation efforts (29 Mar 2019)
European parliament: Hungary has the traits of a tax haven (29 Mar 2019)
Everything you need to know about Special Purpose Vehicles in UK property market (29 Mar 2019)
Sigur Rós band members charged with tax evasion by Icelandic tax authorities (28 Mar 2019)
How can the EU deal with tax evasion and financial crime? (28 Mar 2019)
Swedbank chief sacked amid money laundering scandal (28 Mar 2019)
Independent Review of the Prudential Supervision of The Co-operative Bank Plc (28 Mar 2019)
Ireland has been called out as a tax haven. Is this correct? (28 Mar 2019)
Goals Soccer Centres (audited by KPMG until June 2018) admits £12m 'substantial' VAT error (27 Mar 2019)
HMRC wins £40 million battle against tax avoidance promoters - trusts implicated in disguised remuneration (27 Mar 2019)
HMRC wins £40m Hyrax tax avoidance case (27 Mar 2019)
How can the EU deal with tax evasion and financial crime? (27 Mar 2019)
Germany gets Netherlands on board for global tax revamp (27 Mar 2019)
How Deloitte, EY, KPMG and PwC partners minimise their tax bill (27 Mar 2019)
HMRC warns against PSC tax avoidance scheme (27 Mar 2019)
Disguised remuneration: asset transfer arrangements set up to avoid the loan charge (27 Mar 2019)
The EU's New Action Plan to Fight Money Laundering (27 Mar 2019)
Swedbank handled €135bn of 'high-risk' flows through Estonia (27 Mar 2019)
Swedbank Dirty Money Scandal Reportedly Has Ties to Manafort (27 Mar 2019)
UK Government details scale of loan scheme tax avoidance (26 Mar 2019)
HMRC hits back at critics of tax charge (26 Mar 2019)
European lawmakers urge end of golden visa schemes, name EU tax havens (26 Mar 2019)
HMRC warns football agents over fraud investigations (26 Mar 2019)
Nearly 2000 football agents have been warned they could face tax investigations (26 Mar 2019)
Tax havens and the damage they can do (26 Mar 2019)
Swedbank report spotted anti-money-laundering breaches (26 Mar 2019)
HMRC scrutinising 3 million offshore accounts held by UK taxpayers (26 Mar 2019)
HMRC investigations into Apprenticeship Levy fees double (26 Mar 2019)
IMF chief joins calls for big tech firms to pay more tax (25 Mar 2019)
workplace parking tax opposed by most Scots (25 Mar 2019)
Hundreds of Wigan houses in off-shore havens (25 Mar 2019)
Roundup Weedkiller Verdicts Draw IRS Taxes, Here's Why (25 Mar 2019)
Property taxation is under increasing scrutiny (25 Mar 2019)
HMRC: Evaluation of corporate behaviour change in response to the corporate criminal offences (25 Mar 2019)
Russia and money laundering in Europe (25 Mar 2019)
JPMorgan record not so clean with money laundering, manipulation (25 Mar 2019)
Former Head of Organization Backed by Chinese Energy Conglomerate CEFC China Energy Company Limited Sentenced to Three Years in Prison for International Bribery and Money Laundering Offenses (25 Mar 2019)
Tax avoidance measures 'a long way short of a solution' (22 Mar 2019)
OECD: A Beneficial Ownership Implementation Toolkit (22 Mar 2019)
Law firms probed on anti money laundering compliance (22 Mar 2019)
HMRC: Current list of deliberate tax defaulters (22 Mar 2019)
Most people want higher taxes on rich to support poor – OECD (20 Mar 2019)
Offshore tax evasion clampdown produces 5.67m financial records (20 Mar 2019)
ING Italy investigated over alleged money laundering (20 Mar 2019)
Danske Bank investors seek $475 million in damages over money laundering (20 Mar 2019)
Advisers risk 'sleepwalking' into criminal prosecution (20 Mar 2019)
NepaLeaks: On the trail of money flowing from Nepal to tax havens and back to Nepal (20 Nov 2019)
US Treasury Pressed to Fix Tax Mistake That May Push R&D Offshore (20 Mar 2019)
The UK war on tax avoidance has been a remarkable and lucrative success (20 Mar 2019)
Lorraine Kelly is a theatrical artist, tax tribunal judge rules (20 Mar 2019)
HMRC targets professional services tax evasion (20 Mar 2019)
Advisers risk 'sleepwalking' into criminal prosecution (20 Mar 2019)
More than £100bn of UK property is secretly owned (18 Mar 2019)
UBS's French Tax Woes Could Worsen (18 Mar 2019)
EU scraps digital tax plan after opposition from member states (18 Mar 2019)
MPs call for tax on social media companies (18 Mar 2019)
OECD Digital Tax Plan Needs More Clarity, Multinationals Say (18 Mar 2019)
Tax evasion in Europe exclusive series: European lawmakers ratcheting up oversight of freeports (18 Mar 2019)
State Aid and Freeports: EU disapproves tax exemptions in Madeira (18 Mar 2019)
HMRC: One in ten UK taxpayers has an offshore account (18 Mar 2019)
Brexit moves 'will reduce UK tax base, influence and jobs' (18 Mar 2019)
Inequality and Tax Rates: A Global Comparison (18 Mar 2019)
LOAN CHARGE: UK government must act to end tax change distress (18 mAY 2019)
The Brexiteers are getting rich off Brexit (15 Mar 2019)
Time to trim the UK's army of financial watchdogs (15 Mar 2019)
UBS sets aside $516 million for French tax case (15 Mar 2019)
Rich Brits Give Up Almost Nothing Under Final Chance Tax Program (15 Mar 2019)
Bankers should pay their fair share of tax for society's sake (15 Mar 2019)
'Skint' Nigel Farage's company assets grew almost £400k last year (15 Mar 2019)
HMRC wins battle to tax Lehman Brothers interest payments (15 Mar 2019)
HMRC boss accused of evading questions over contentious tax (15 Mar 2019)
EU tax haven blacklist triples to include 15 countries (15 Mar 2019)
Money laundering is a dirty business that we need to clean up together (15 Mar 2019)spring
Tax avoidance crackdown on businesses looms, warn lawyers (15 Mar 2019)
Fair Taxation: EU updates list of non-cooperative tax jurisdictions (13 Mar 2019)
Questions and answers on the EU list of non-cooperative tax jurisdictions (13 Mar 2019)
EU adds UAE, Bermuda to expanded tax haven blacklist (13 Mar 2019)
Israel's Mizrahi Tefahot to pay $195 million in US tax case settlement (13 Mar 2019
HMRC in line for £1bn windfall from Lehman Brothers collapse (13 Mar 2019)
HMRC's first probes into corporate tax evasion facilitation (13 Mar 2019)
EU on path towards whistleblower protection (13 Mar 2019)
When Elon Musk Tried to Destroy a Tesla Whistleblower (13 Mar 2019)
HMRC worker claims six suicides are linked to UK tax charge (13 Mar 2019)
Unilateral Introduction of Destination Based Cash Flow Taxation (13 Mar 2019)
Companies are asset stripping workers' pension rights. Here's six ways to end the robbery (8 Mar 2019)
Get a grip on money-laundering, say UK MPs (8 Mar 2019)
UK Treasury Committee Report - Economic Crime - Anti-money laundering supervision and sanctions implementation (8 Mar 2019)
Factbox - European banks hit by Russian money laundering scandal (8 Mar 2019)
More banks are caught up in money-laundering scandals (8 Mar 2019)
Swedish FSA Looks for Cooperation in Fighting Money Laundering (8 Mar 2019)
US House passes bill to require presidents to disclose their tax returns (8 Mar 2019)
Bupa reaches A$157m settlement with tax office after decade-long dispute (8 Mar 2019)
Chief Ministers reject Channel Islands' 'tax haven' label (8 Mar 2019)
A third of British billionaires have moved to a tax haven (7 Mar 2019)
Tax haven rich list part 2: Billionaires with a grip on Britain from abroad (7 Mar 2019)
Almost a third of British billionaires have moved to tax havens, or are relocaitng (7 Mar 2019)
The Times view on the super-rich living in offshore havens: Unfair Tax (7 Mar 2019)
Tax haven rich list: Elite swap Britain for sunshine and superyachts (7 Mar 2019)
The world's most popular tax havens (7 Mar 2019)
EU to triple tax haven black list (7 Mar 2019)
Obama: Paying the 'max tax' is 'something that I insist upon' (7 Mar 2019)
Glencore bankrolled covert campaign to prop up coal (7 Mar 2019)
EU considers adding UAE, Oman on tax haven blacklist (7 Mar 2019)
Bribery and Corruption: Mobile Telesystems Pjsc and Its Uzbek Subsidiary Enter into Resolutions of $850 Million with the Department of Justice for Paying Bribes in Uzbekistan (7 Mar 2019)
The world needs to change the way it taxes companies (7 Mar 2019)
UK tax reform must be condition of EU post-Brexit trade accord (7 Mar 2019)
Firm in NHS row over cystic fibrosis drug paid almost no UK tax (6 Mar 2019)
France to target online tech giants with digital tax (6 Mar 2019)
France targets Google, Amazon and Facebook with 3% digital tax (6 Mar 2019)
The Corporate Crime Gap: How the UK Lags Behind the US in Policing Corporate Financial Crime (6 Mar 2019)
Q&A: what is the 'Troika Laundromat' and how did it work? (6 Mar 2019)
Elite UK school fees paid via tax haven firms, leak reveals (6 Mar 2019)
Superyachts and private schools: Britain's dirty money problem (6 Mar 2019)
Troika Laundromat: UK partnerships moved billions through Baltic to Europe, data shows (6 Mar 2019)
Despite Laundromats, EU to Nix Dirty Money Blacklist (6 Mar 2019)
Dutch Banks Used by 'Troika Laundromat' (6 Mar 2019)
Troika Laundromat revelations hit European bank shares (6 Mar 2019)
UK Whistle-blower reports to the FCA rise 24% (6 Mar 2019)
The regulators of corporate Britain have been too timid for too long. It's time for a new approach (4 Mar 2019)
UK Ministers halt discussion of tax transparency bill (4 Mar 2019)
John Bercow chides UK ministers for tax bill 'discourtesy' (4 Mar 2019)
Seven EU Countries (Belgium, Cyprus, Hungary, Ireland, Luxembourg, Malta and The Netherland) Labeled 'Tax Havens' in EU Parliament Report (4 Mar 2019)
Claims against banks in Disney tax avoidance case could pass £1bn (4 Mar 2019)
Banking leak exposes Russian network with link to Prince Charles (4 Mar 2019)
Prince Charles charity link to Russian offshore network (4 Mar 2019)
Help to buy has had its day. Time to tax the builders and close the scheme (4 Mar 2019)
Spain, Britain sign Gibraltar tax deal (4 Mar 2019)
Oil lobby group opposes carbon tax backed by biggest members (4 Mar 2019)
Countrywide fined £215000 over money-laundering failings (4 Mar 2019)
Tax avoidance, global inequality and the complicity of big media (4 May 2019)
Who's really got the upper hand in offshore tax negotiations? (4 Mar 2019)
How US Democrats Want to Tax the Rich (4 Mar 2019)
From pornography to photocopying: A look at France's most unusual taxes (4 Mar 2019)
Prostitution, dogs and loneliness: A look at Germany's weirdest taxes (4 Mar 2019)
UK MPs in renewed attempt to force money laundering crackdown (1 Mar 2019)
Why Amazon May Pay No Federal Income Taxes This Year (1 Mar 2019)
Group action on £1bn tax avoidance 'E' Share losses scheme (1 Mar 2019)
European Commission warns Britain over dividend tax avoidance (1 Mar 2019)
EU blocked on dirty money blacklist that angered Saudis, US (1 Mar 2019)
Shell to be prosecuted for bribery in Nigeria (1 Mar 2019)
Spain's Watergate: inside the corruption scandal that changed a nation (1 Mar 2019)
State aid: EU Commission opens in-depth investigation into public financing of Øresund fixed rail-road link- Denmark and Sweden under scrutiny (1 Mar 2019)

February 2019

Millions of Ugandans quit internet services as social media tax takes effect (28 Feb 2019)
GM hasn't paid US income tax for years; Ford rarely does (28 Feb 2019)
Cyprus' golden visas display traits of a tax haven, say MEPs (28 Feb 2019)
Belgium has traits of a tax haven, European Parliament commission finds (28 Feb 2019)
Neoliberalism cloaked as modernity (28 Feb 2019)
EU states move toward possible rejection of money-laundering blacklist (28 Feb 2019)
Venice approves tourist tax of £2.50 for daytrippers (28 Feb 2019)
Michael Cohen Explains The 'Real Reason' Trump Is Hiding His Tax Returns (28 Feb 2019)
Father targeted by tax avoidance crackdown committed suicide (28 Feb 2019)
Mozambique files case against Credit Suisse over debt deals (28 Feb 2019)
Governments use receipt lotteries to boost tax compliance (28 Feb 2019)
Corporate Welfare: Outrage as help-to-buy boosts Persimmon profits to £1bn (26 Feb 2019)
Accenture settles Lux Leaks tax claim for $200m (26 Feb 2019)
German TV Documentary on the Big Four Accounting Firms - Die unheimliche Macht der Berater (Dokumentation) (26 Feb 2019)
Barclays and Bank of Ireland sued over film finance tax evasion scheme (26 Feb 2019)
Shakira to appear in court over alleged tax evasion in Spain (26 Feb 2019)
'Significant flaws' in tax evasion verdict, claims UBS (26 Feb 2019)
HMRC Loan Charge: Self-employed fear 'financial ruin' (26 Feb 2019)
Revolving Doors: Kathryn Cearns OBE appointed as new Chair of the Office of Tax Simplification (26 Feb 2019)
It’s no wonder politics is in turmoil: the elite are incapable of understanding the public (22 Feb 2019)
Amazon paid no federal tax for 2018 – but how much profit did it earn? (22 Feb 2019)
Disguised Remuneration: Bosses facing £500k tax bills take the fight to their accountants (22 Feb 2019)
Bribery and Corruption: SFO drops investigations into Rolls-Royce and GSK (22 Feb 2019)
The City may thrive despite Brexit, but the rest of us won't (22 Feb 2019)
British aide to Malaysian ex-PM charged with money laundering (22 Feb 2019)
Isle of Man offers tax breaks to attract workers (22 Feb 2019)
SEC joins list of authorities probing Danske money laundering (22 Feb 2019)
U.S. Seeks to Recover Approximately $38 Million Allegedly Obtained from Corruption Involving Malaysian Sovereign Wealth Fund 1MDB (22 Feb 2019)
Tax online retail to create 'level playing field' for high street - MPs (21 Feb 2019)
Delay to tax havens' public registers 'risks national security' (21 Feb 2019)
Deadline delay for UK tax havens register “not acceptable” (21 Feb 2019)
UK Investigations of transfer pricing plummet (21 Feb 2019)
HMRC has no idea of the value of transfer pricing disputes (21 Feb 2019)
Estimate of the value of the sums recovered from HMRC investigations into transfer pricing arrangements in each of the last five years (21 Feb 2019)

The great tax debate—the world is turning (21 Feb 2019)
Standard Chartered sets aside $900 million to cover US, British fines (21 Feb 2019)
This is why the wealthy are seeing biggest reduction in US tax audits (21 Feb 2019)
HMRC pursues Glencore for £522m (21 Feb 2019)
Europe's $1 trillion tax gap (21 Feb 2019)
Theresa May met Ineos chair for off-roader talks as tax row loomed (20 Feb 2019)
UBS Ordered to Pay Record $5.1 Billion in French Tax Fraud Trial (20 Feb 2019)
How a UK company is using a Caribbean tax haven to cash in on scrapping toxic ships in one of the world’s poorest countries (20 Feb 2019)
Four years on from the Panama Papers and nothing has changed (20 Feb 2019)
Corporate Welfare: Heathrow Airport owners get £120m tax break every year thanks to the Tories (20 Feb 2019)
Glencore will 'vigorously contest' $680 million tax demand (20 Feb 2019)
NHS lends staff £35m to help pay tax charges on pensions (20 Feb 2019)
HSBC sued for £150m in relation to Disney tax avoidance scheme (19 Feb 2019)
Estonia kicks out Danske Bank over money laundering scandal (19 Feb 2019)
New UK support to help improve tax systems in developing countries (19 Feb 2019)
MPs call for 1p clothing tax and darning classes in schools to cut waste (19 Feb 2019)
MSPs approve Scottish government income tax plans (19 Feb 2019)
St Albans named UK's top tax avoidance town (19 Feb 2019)
£60000 tribunal victory for CEO unfairly dismissed after raising tax avoidance allegations (19 Feb 2019)
Are clients subject to loan charge tax in April? (19 Feb 2019)
How High-Tax Countries Tax (19 Feb 2019)
Elizabeth Warren Wants a Wealth Tax. How Would That Even Work? (19 Feb 2019)
Elizabeth Warren to release universal child care plan paid by 'wealth tax' (19 Feb 2019)
UK's richest man moves to Monaco to 'save £4bn in tax' (18 Feb 2019)
Sir Jim Ratcliffe's plan to avoid billions in tax rocks auditor PwC (18 Feb 2019)
Global Tax Regulation Is Due for an Overhaul (18 Feb 2019)
UK tax avoidance mapped (18 Feb 2019)
The Panama Papers: A Lesson in Tax Avoidance (18 Feb 2019)
INCOME AND WEALTH INEQUALITY: EVIDENCE AND POLICY IMPLICATIONS (18 Feb 2019)
Democrats Take Aim at the Reagan Tax Revolution (18 Feb 2019)
Amazon made an $11.2bn profit in 2018 but paid no federal tax (15 Feb 2019)
Despite record profits, Amazon didn't pay any federal income tax in 2017 or 2018. Here's why (15 Feb 2019)
Amazon riled up the left for not paying federal taxes — and it’s in a position to offset future profits, too (15 Feb 2019)
Loan Charge: Labour joins tussle over 'unfair' tax avoidance charge (15 Feb 2019)
OECD consultation on the tax challenges of digitalisation (15 Feb 2019)
GE’s Decision to Scrap Boston HQ Shows Corporate Tax Incentives Don't Work (15 Feb 2019)
How can we tax the footloose multinationals? (14 Feb 2019)
ECJ overturns commission's ruling on Belgian corporate tax scheme (14 Feb 2019)
UK tax on offshore intangibles: 'serious' compliance issues (14 Feb 2019)
HMRC going after 2000 overseas residents for using Rangers-style tax schemes (14 Feb 2019)
OECD Public Consultation Document - ADDRESSING THE TAX CHALLENGES OF THE DIGITALISATION OF THE ECONOMY (14 Feb 2019)
Readers respond to 'Living in the shadow of a loan charge tax scandal' (14 Feb 2019)
Russian agricultural firms raided over suspected tax evasion (14 Feb 2019)
Rules to curb UK money laundering widely flouted (14 Feb 2019)
Estonia Drops Anti-Money Laundering Reform, Again (14 Feb 2019)
Why post-Brexit Britain is done for – unless we radically change our economic model (13 Feb 2019)
SEC Charges Former Senior Attorney at Apple With Insider Trading (13 Feb 2019)
Panama to call its EU envoy for consultations over 'high risk' list (13 Feb 2019)
It's Time to Shut Down Tax Havens (13 Feb 2019)
Paddy Power Betfair to challenge 55 million euros in tax bills (13 Feb 2019)
EU Commission has adopted its new list of 23 third countries with strategic deficiencies in their anti-money laundering and counter-terrorist financing frameworks (13 Feb 2019)
Anti-money laundering: Q & A on the EU list of high-risk third countries (13 Feb 2019)
EU Blacklists Saudi Arabia in Fight Against Money-Laundering (13 Feb 2019)
US attacks EU money laundering blacklist (13 Feb 2019)
Marco Rubio wants to end stock buybacks' tax advantage (13 Feb 2019)
Fear, Not Facts: Netflix Misleads Media Reporting on Corporate Tax (13 Feb 2019)
Imagine Canada as a tax haven for Americans (13 Feb 2019)
EU Anti-Tax Avoidance Directive Took Effect January 1, 2019 (13 Feb 2019)
Alexandria Ocasio-Cortez's proposed tax rate rise too 'extreme', says Microsoft chief (13 Feb 2019)
China: New Compliances for Companies Registered in Tax-Friendly Regions (13 Feb 2019)
Jeremy Corbyn's tax return revealed as he urges Theresa May to do the same(12 Feb 2019)
HMRC: FTT decision defines DOTAS scheme 'promoter' (12 Feb 2019)
Wealth Inequality Is Way Worse Than You Think, And Tax Havens Play a Big Role (12 Feb 2019)
Marco Rubio wants to end stock buybacks' tax advantage (12 Feb 2019)
New stamp duty land tax surcharge for non-UK resident homebuyers to be introduced (12 Feb 2019)
Rabobank fined €1 million for poor money laundering checks (12 Feb 2019)
Law body urged to clean up its act on money laundering after review (12 Feb 2019)
How did Netflix get away with not paying income tax in 2018? (11 Feb 2019)
Bob Geldof hit with fresh claims of fraud and tax avoidance (11 Feb 2019)
How the French took a bite out of Apple: As London dithered (11 Feb 2019)
French finance minister decries 'tax havens' (11 Feb 2019)
France to push for an end to all tax havens (11 Feb 2019)
Why Some Of The Rich Want To Pay More Taxes (11 Feb 2019)
Revealed: wife of Putin's spokesman faces questions over US tax affairs (11 Feb 2019)
OECD pushes for a global minimum corporate tax rate by 2020 (11 Feb 2019)
Fairer ways to tax property (11 Feb 2019)
Addressing inequality is foreign policy, not domestic (11 Feb 2019)
Hungary tries for baby boom with tax breaks and loan forgiveness (11 Feb 2019)
Fines for landlords caught out by tax probe more than double in a year (11 Feb 2019)
Illinois Lawmakers Target Offshore Tax Havens (11 Feb 2019)
Interserve is caught in the fault lines exposed by the Carillion collapse (8 Feb 2019)
Why is the tax on a London mansion a tiny fraction of that in New York? (8 Feb 2019)
HMRC flags 'phoenixism' tax avoidance schemes (8 Feb 2019)
Julius Baer pays $547m to settle tax evasion case in US (8 Feb 2019)
How would a progressive wealth tax work? Evidence from the economics literature (8 Feb 2019)
OECD - Addressing the Tax Challenges of the Digitalisation of the Economy – Policy Note (8 Feb 2019)
UK tobacco industry taxation “wholly inadequate” (8 Feb 2019)
Trump Tax Law Spurs Job Creation...for Tax Lawyers and Account (8 Feb 2019)
'Aristocrats are anarchists': why the wealthy back Trump and Brexit (8 Feb 2019)
Inequality: The 400 Richest Americans Own a Greater Share of Wealth Than the Bottom 150 Million (8 Feb 2019)
Finland basic income trial left people 'happier but jobless' (8 Feb 2019)
Netflix paid NOTHING in federal or state taxes in 2018 despite posting profits of $845 million (7 Feb 2019)
British former oil executive at Petrofac pleads guilty to bribery (7 Feb 2019)
France probes Danske Bank over money laundering allegations (7 Feb 2019)
Google pays EU more in fines than in tax (7 Feb 2019)
Tobacco firms not paying fair share of UK corporation tax (6 Feb 2019)
The Global Con Hidden in Trump's Tax Reform Law, Revealed (6 Feb 2019)
The Guardian view on funding social care: break the tax taboo (6 Feb 2019)
Apple to pay 10 years of back taxes to France (5 Feb 2019)
Backlash over Google's tax as cash floods in: Tech giant shifted nearly £20bn of its overseas takings to Bermuda (5 Feb 2019)
The tech giants won't like it, but a digital tax must become a reality (5 Feb 2019)
Jose Mourinho avoids jail after pleading guilty to tax evasion (5 Feb 2019)
Tech Companies Digital Tax: EuroCommerce Files Complaints Against Slovak Retail Tax (5 Feb 2019)
Are there tax havens in the heart of the European Union? (5 Feb 2019)
How leaving the EU will affect anti-money laundering efforts (5 Feb 2019)
The tech giants won't like it, but a digital tax must become a reality (4 Feb 2019)
The world could learn a thing or two from France's plan to tax Amazon (4 Feb 2019)
Happy days are over for multinationals that avoid tax payments (4 Feb 2019)
Three-quarters say make the wealthiest pay more in taxes (4 Feb 2019)
Immuno Biotech financial controller denies money laundering (4 Feb 2019)
Danske faces new front in money-laundering scandal (4 Feb 2019)
Deutsche Bank deflects EU lawmakers' questions in money laundering (4 Feb 2019)
“We are not looking for fraud”: What a Parliamentary hearing revealed about Britian's audit sector (1 Feb 2019)
Amazon pays just £62million UK corporation tax in 20 years - after £7 billion revenue (1 Feb 2019)
Amazon branded a tax 'parasite' as sales soar by £11billion (1 Feb 2019)
Amazon reports massive growth due to Alexa – but questions over tax remain (1 Feb 2019)
Qualcomm Tax Move Will Save Firm $570 Million (1 Feb 2019
Credit Suisse can see other banks' bonus tax data in lawsuit (1 Feb 2019)
Why majority voting on EU taxation is a bad idea (1 Feb 2019)
Ireland Government gives guarded welcome to OECD tax proposals (1 Feb 2019)
Scandal-hit Danske Bank to tighten money laundering controls as 2018 profit plunges (1 Feb 2019)
'This is about saving capitalism': the Dutch historian who savaged Davos elite (1 Feb 2019)

January 2019

Tax relief 'giveaways' to wealthy cost Britain at least £4bn a year (31 Jan 2019)
HMRC Bulletin: Estimated cost of tax reliefs (January 2019) (31 Jan 2019)
HMRC: Estimated cost of principal tax reliefs (January 2019) (31 Jan 2019)
How to tax the rich (31 Jan 2019)
Elizabeth Warren's Wealth Tax Is an Old Idea, and Its Time Has Come (31 Jan 2019)
Gambling regulator warns firms over use of gagging orders (31 Jan 2019)
Paschal Donohoe welcomes OECD tax avoidance clampdown (31 Jan 2019)
Former Charlton Athletic owner ordered to reveal tax (31 Jan 2019)
Historian berates billionaires at Davos over tax avoidance (30 Jan 2019)
Dubai Has Become A "Money Laundering Paradise" (30 Jan 2019)
Bill Browder attacks British establishment for allegedly accepting Russian money laundering bribes (30 Jan 2019)
Will Countries Ever Agree on a Digital Tax? The OECD Hopes So (30 Jan 2019)
BBC director general Tony Hall apologises to stars over tax (30 Jan 2019)
Russia proposes decriminalising 'unavoidable' bribes (30 Jan 2019)
Dutch Queen Maxima accused of tax evasion in Argentine media (30 Jan 2019)
Queen Máxima responds to tax evasion accusations (30 Jan 2019)
EU puts Saudi Arabia on blacklist for lax control on money laundering (30 Jan 2019)
Government must ask itself: what are we getting for our tax cuts? (29 Jan 2019)
OECD working on plans for minimum corporate tax (29 Jan 2019)
UK Landlords braced to feel the loss of buy-to-let tax relief (29 Jan 2019)
Australian extractive giant dodges $15.8m capital gains tax after Namibian uranium mine sale (29 Jan 2019)
Tax advisory work hits record £15.4bn (29 Jan 2019)
EU's Digital Tax Proposal Will Hurt Trade, US Businesses Warn (29 Jan 2019)
1950s Hollywood forged a golden age of tax avoidance (29 Jan 2019)
BHP Says to Consider Position Over Appeal in Australia Tax Case (29 Jan 2019)
UK corporation tax cut to cost billions more than thought (28 Jan 2019)
In 2018, The Average Family Paid More To Hospitals Than To The Federal Government In Taxes (28 Jan 2019)
Tax, tech and electric cars: why is Dyson going to Singapore? (28 Jan 2019)
Stephen Rubin, owner of JD Sports, paid most tax in UK last year with £181m bill (28 Jan 2019)
Beckhams, Dyson boss and EasyJet founder among Britons paying most tax (28 Jan 2019)
Don't praise the super-rich for just paying their taxes (28 Jan 2019)
Switzerland tax evasion amnesty brings in $44.5bn (28 Jan 2019)
UK Leaves Fate of Venezuela's Gold Up to the Bank of England (28 Jan 2019)
S.Korea's tax agency to intensify probe into companies' tax evasion (28 Jan 2019)
Corporate Welfare: British taxpayers face £24bn bill for tax relief to oil and gas firms (25 Jan 2019)
Watchdog questions UK's oil decommissioning tax relief estimate (25 Jan 2019)
Other EU countries looking at lower tax rates to get competitive advantage (25 Jan 2019)
Patisserie Valerie wants a rebate for corporation tax it paid on profits that may not have existed (25 Jan 2019)
Patisserie Valerie: Taxman had café chain forgery fears (25 Jan 2019)
Fury at super-fast tax query hotline for MPs and other VIPs (25 Jan 2018)
European states could face 'EU tax' to redistribute wealth (25 Jan 2019)
Patisserie Valerie is yet another victim of a broken auditing sector (24 Jan 2019)
Premier League, clubs and players paid £3.3bn tax in 2016/17 (24 Jan 2019)
Herm boss warns 'paradise' not immune from Brexit (24 Jan 2019)
EU Commission raises concerns about 'golden' visa, passport schemes (24 Jan 2019)
The Netherlands must do more to shake off tax evasion tag (24 Jan 2019)
Elizabeth Warren's proposed tax on enormous fortunes, explained (24 Jan 2019)
Barclays bosses 'paid Qatar secret fees' (24 Jan 2019)
Deutsche Bank Faces Growing US Scrutiny Over Money Laundering (24 Jan 2019)
Malta and Cyprus face growing pressure over money-laundering (24 Jan 2019)
Revolving doors: David Davis to earn £60,000 for 20 hours work at JCB (24 Jan 2019)
EU tax gap tops £825bn annually (23 Jan 2019)
Target tax avoidance to get billions for public services (23 Jan 2019)
Green Party Warns EU About Brexit and UK Tax Havens (23 Jan 2019)
World failed to eliminate tax havens post 2008 crisis: Spain PM (23 Jan 2019)
Euston case shows need for annual land value tax (23 Jan 2019)
US Fed investigating Deutsche's role in Danske money laundering (23 Jan 2019)
10 Footballers Who Had Run-Ins With The Law For Tax Fraud (23 Jan 2019)
Pro-Brexit Dyson to relocate head offices to tax haven Singapore (23 Jan 2019)
Revolving doors: Former Brexit secretary David Davis to earn £3000 an hour as adviser to major Tory donor JCB (23 Jan 2019)
The Case Against 70 Percent (23 Jan 2019)
Alexandria Ocasio-Cortez's Tax Hike Idea Is Not About Soaking the Rich (23 Jan 2019)
Ronaldo accepts €18.8m deal over tax evasion (22 Jan 2019)
Ronaldo fined for tax evasion, avoids jail (22 Jan 2019)
Increasing numbers of footballers under investigation by HMRC over tax avoidance (22 Jan 2019)
Rich Russians and Tax Havens (22 Jan 2019)
Switzerland announces position on digital economy taxation (22 Jan 2019)
Danske Bank faces shareholder action over money laundering scandal (22 Jan 2019)
Conservative students need to cut the silly 'taxation is theft' slogan (22 Jan 2019)
Global taxation for the digital age (22 Jan 2019)
World's 26 richest people own as much as poorest 50%, says Oxfam (21 Jan 2019)
France nears implementation of digital tax (21 Jan 2019)
Man behind charity tax avoidance scheme received at least £2m (21 Jan 2019)
Ex-UBS Worker Guilty of Money Laundering in Data Theft Case (21 Jan 2019)
Edinburgh pays top share of UK property tax (21 Jan 2019)
Flouting laws, Nepalis invest in tax-haven nations (21 Jan 2019)
Corporate trustee of The Cup Trust (charity run by accountants) responsible for ‘clear misconduct and mismanagement’ - Charity Commission concludes its inquiry into a charity at the centre of a tax avoidance scheme (18 Jan 2019)
Spain takes another step towards 'Google tax' (18 Jan 2019)
Economists Don't Know What the Top Tax Rate Should Be (18 Jan 2019)
IMF Working Paper: Revenue Implications of Destination-Based Cash-Flow Taxation (18 Jan 2019)
Alexandria Ocasio-Cortez Has the Better Tax Argument (17 Jan 2019)
EU suggests majority vote on digital tax by 2025 (17 Jan 2019)
Google South Africa's tax mystery (17 Jan 2019)
Nepalis in tax havens, Swiss banks, money laundering (17 Jan 2019)
How States Can Help Shut Down Tax Havens by Cracking Down on Profit Shifting (17 Jan 2019)
The gov't that did not see ¢30bn unreported gold leave Ghana (17 Jan 2019)
Estonia scraps key part of new anti-money laundering legislation (17 Jan 2019)
Azerbaijani banker's £1m diamond ring seized in 'dirty money' inquiry (17 Jan 2019)
A year-on from the Carillion collapse, little has changed (16 Jan 2019)
HMV is another example of how vulture funds have devoured the high street (16 Jan 2019)
EU countries support protections for tax evasion leaks (16 Jan 2019)
UK tax on offshore intangibles: 'serious' compliance issues (16 Jan 2019)
Here's How US Businesses Actually Used Their Tax Cuts (16 Jan 2019)
Most Americans want a 70% tax rate on earnings over $10000000 (16 Jan 2019)
Here's Another Reason to Avoid Tax Avoidance (16 Jan 2019)
Crumbs! Judge deems brownie a cake and free from VAT charges (16 Jan 2019)
EU announces plan to scrap member state veto on tax policy (15 Jan 2019)
Money laundering scandal costs trust amongst Danske Bank customers (15 Jan 2019)
UK Taxman grabs £125bn in VAT (15 Jan 2019)
The US Is a Low-Tax Nation Unless You Earn a Lot (15 Jan 2019)
#RussianLaundromat – The EU's dirty money (14 Jan 2019)
What might Brexit mean for the fight against money laundering? (14 Jan 2019)
Why 70 per cent tax rates would require capital controls (14 Jan 2019)
Brussels' bid to kill tax veto faces uphill battle (14 Jan 2019)
Labour considers 'Amazon tax' for online retailers to aid struggling retailers (14 Jan 2019)
New UK taskforce to tackle economic crime - Economic Crime Strategic Board (14 Jan 2019)
Labour plans radical crackdown on 'failed' corporate regulators (13 Jan 2019)
Labour plans regulator of regulators as check on corporate scandals (13 Jan 2019)
Britain launches task force to tackle dirty money (13 Jan 2019)
Cash-strapped councils look for tourist tax powers (13 Jan 2019)
MPs attack ministers over delay to tax havens' public registers (13 Jan 2019)
State aid: Commission opens in-depth investigation into tax treatment of Nike in the Netherlands (10 Jan 2019)
Brexit could make the UK the money laundering capital of the world (10 Jan 2019)
HMRC opens Profit Diversion Compliance Facility - reads liek an amnesty for tax avoiding MNEs (10 Jan 2019)
HMRC targets multinationals with profit shifting disclosure (10 Jan 2019)
UK Companies Can Avoid 'Google Tax' Penalties Under New Program (10 Jan 2019)
Tenders in EU: how much goes to tax havens? (10 Jan 2019)
We must act now to end the iniquitous injustice of Amazon's minimal tax payments (10 Jan 2019)
UK money laundering reports hit record level in 2018 (10 Jan 2019)
Revolving Doors: The Chancellor and the Office of Tax Simplification announce Bill Dodwell (Deloitte partner) as new Tax Director (10 Jan 2019)
Self-employed risk fines after HMRC sends inaccurate tax reminders (10 Jan 2019)
Which tax havens do Slovak firms prefer? (10 Jan 2019)
US bill moves to end double taxation of Americans living abroad (10 Jan 2019)
Unfairness in UK taxation is a modern phenomenon (10 Jan 2019)
Danske Bank, ex-CEO are sued in US over money laundering scandal (9 Jan 2019)
UK Treasury to review 'unfair' tax avoidance measures (9 Jan 2019)
Edinburgh reveals plans for a £2-per-night tourist tax (9 Jan 2019)
Amazon confirms it pays UK business rates of only £63.4m (9 Jan 2019)
Loan charge settlements: what you need to know (9 Jan 2019)
Concern grows about low engagement with Loan Charge (9 Jan 2019)
Share market cannot dictate tax policy (9 Jan 2019)
HMV denied £3.35m tax lifeline before collapse (9 Jan 2019)
Alibaba Purges 200000 Tax-Avoiding Vendors as Nations Crack Down (9 Jan 2019)
Cruise lines ditch Amsterdam after passengers targeted by new taxes (9 Jan 2019)
EU port taxation: Italy and Spain to meet state aid requirements (9 Jan 2019)
Revolving Doors: Gareth Davies named as next NAO head (9 Jan 2019)
MPs defeat UK Government over no-deal Brexit tax powers (8 Jan 2019)
Would Alexandria Ocasio-Cortez's 70% tax proposal work in UK? (8 Jan 2019)
Alexandria Ocasio-Cortez is right. A 70% tax on the rich makes sense (8 Jan 2019)
Are 70 per cent marginal income tax rates really impossible? (8 Jan 2019)
Brexit: MPs try to limit government's no-deal financial powers (8 Jan 2019)
Britain's offshore tax havens allowed to mint lookalike pound coins (8 Jan 2019)
Taking stock of 2018's money laundering scandals: When is enough enough? (7 Jan 2019)
The Danske Bank Money Laundering Trail (7 Jan 2019)
Many caught in tax avoidance scheme await final settlement (7 Jan 2019)
Income from St. Martin not subject to withholding tax (7 Jan 2019)
ECJ Rules French Dividend Tax Rules Breach EU Law (7 Jan 2019)
Britain's offshore tax havens allowed to mint lookalike pound coins (7 Jan 2019)
Seoul to crack down on offshore tax evasion (7 Jan 2019)
Caroline Lucas is wrong – a meat tax would only hurt the poor (7 Jan 2019)
Exposing the Corporate Bribery Network (7 Jan 2019)
Fraud trial of former Barclays bosses puts SFO under scrutiny (7 Jan 2019)
Offshore jurisdictions protest as Netherlands puts them on blacklist (7 Jan 2019)
Poverty, personal debt, profiteering and tax avoidance – The economy 2018 (4 Jan 2019)
Three-quarters of UK employers support pensions tax relief reform (4 Jan 2019)
Think tank calls for Lifetime Isa and Help to Buy Isa to be scrapped (4 Jan 2019)
Ex-Credit Suisse bankers arrested over '$2bn fraud scheme' (4 Jan 2019)
Government must consider meat tax to tackle climate change (4 Jan 2019)
Commercial property brought into non resident CGT charge (4 Jan 2019)
Google shifted $23 billion to tax haven Bermuda in 2017 (3 Jan 2019)
Tighten up wealth taxes to fund services, says Resolution Foundation (3 Jan 2019)
How wealth taxes can raise billions more without scaring any horses (3 Jan 2019)
EU Commission pushes plan to tax internet companies (3 Jan 2019)
Gibraltar ordered by EU to recover €100m in illegal tax-breaks (3 Jan 2019)
Austria plans digital tax while EU keeps working on its own levy (3 Jan 2019)
Hammond 'can raise £7bn a year by scrapping tax breaks' (3 Jan 2019)
Tax wealthy pensioners and homeowners to pay ballooning UK public services bill (3 Jan 2019)
China's Rich Hit By Income Tax Reforms (3 Jan 2019)
French government on tenterhooks as new income tax regime rolls in (3 Jan 2019)
One step closer to fair and simple trust taxation (3 Jan 2019)
World Cup 2022 host Qatar to introduce 100 percent alcohol tax (2 Jan 2019)
China's Rich Brace for Tax Raid on $24 Trillion Wealth Pile (2 Jan 2019)
New EU rules to eliminate the main loopholes used in corporate tax avoidance come into force on 1 January (2 Jan 2019)
Q&A on the entry into force of the Anti-Tax Avoidance Directive (2 Jan 2019)
EU Anti-tax avoidance measures come into force (2 Jan 2019)
Jersey and Guernsey added to tax evasion blacklist (2 Jan 2019)
Dutch add Guernsey, Belize and Isle of Man to tax evasion blacklist (2 Jan 2019)
The politics of UK tax rises are as complex as the system (2 Jan 2019)
Indian Titanium, McKinsey, Boeing and the bribery case (2 Jan 2019)