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DECEMBER 2020

From tax evasion to terrorism: These are the 10 biggest bank fines of 2020 (30 Dec 2020)
New York prosecutor hires forensic accountants as criminal investigation into Trump Organization escalates (30 Dec 2020)
'Invincible' tech titans face growing scrutiny from Governments and users around fake news, tax avoidance and unfair competition as the coronavirus pandemic tightens their grip on lives (28 Dec 2020)
Facebook to close Irish holding companies at centre of tax dispute (27 Dec 2020)
50-year study of tax cuts on wealthy shows they always fail to "trickle down" (27 Dec 2020)
FCA spends 8,700 man hours chasing Goldman Sachs International 1MBD fine (27 Dec 2020)
OECD Releases Updated Pillar Two Proposal For Global Minimum Effective Taxation (23 Dec 2020)
OECD Report: Tax Challenges Arising from Digitalisation – Report on Pillar One Blueprint (23 Dec 2020)
OECD Report: Tax Challenges Arising from Digitalisation – Report on Pillar Two Blueprint (23 Dec 2020)
UK Taxman in 'staggering' failure to prosecute evaders (22 Dec 2020)
Govt urged to focus on tax avoidance promoters (21 Dec 2020)
HMRC fails to deliver on pledge to increase criminal prosecutions by end of 2020, FOI request reveals (21 Dec 2020)
UK tax evasion prosecutions fall by half in 5 years (21 Dec 2020)
UK HOUSE OF LORDS Economic Affairs Committee Report - New powers for HMRC: fair and proportionate? (19 Dec 2020)
UK Government must keep working to tackle tax avoidance promoters, says Lords committee report (19 Dec 2020)
Fifty Years of Tax Cuts for Rich Didn’t Trickle Down, Study Says (18 Dec 2020)
The end of empire and the rise of tax havens (18 Dec 2020)
The Economic Consequences of Major Tax Cuts for the Rich (18 Dec 2020)
The Measure of Financial Regulators’ Independence (18 Dec 2020)
SEC Issues Multiple Whistleblower Awards Totaling Over $3.6 Million (18 Dec 2020)
Credit Suisse Charged Over Money Laundering in Cocaine Ring (17 Dec 2020)
50 years of tax cuts for the rich failed to trickle down (17 Dec 2021)
Crony Capitalism- Waste, Negligence and Cronyism: Inside Britain’s Pandemic Spending (17 Dec 2020)
Report of the Independent Investigation into the Financial Conduct Authority’s Regulation of London Capital & Finance plc by The Rt. Hon. Dame Elizabeth Gloster DBE (17 Dec 2020)
INDEPENDENT REVIEW INTO THE FSA AND FCA'S HANDLING OF THE CONNAUGHT INCOME FUND SERIES 1 AND CONNECTED COMPANIES REPORT OF THE INDEPENDENT REVIEWER (17 Dec 2020)
FCA responds to independent reviews into its regulation of London Capital & Finance and Connaught (17 Dec 2020)
Report of the Independent Investigation into the Financial Conduct Authority's Regulation of London Capital & Finance plc – The FCA Response (17 Dec 2020)
Report of the Independent Review into the FSA and FCA's handling of the Connaught Income Fund Series 1 and connected companies – The FCA response (17 Dec 2020)
Boohoo boss promises 'to make everything better' (17 Dec 2020)
MacKenzie Scott’s billionaire philanthropy proves we need a proper taxation system (17 Dec 2020)
Keeping tax low for the rich does not boost economy (16 Dec 2020)
How oil majors shift billions in profits to island tax havens (15 Dec 2020)
UK Overseas Territories: adopting publicly accessible registers of beneficial ownership (14 Dec 2020)
SEC Awards More Than $300,000 to Whistleblower with Audit Responsibilities (14 Dec 2020)
Wealthy Norwegians Are Moving To This Remote Tax Haven (14 Dec 2020)
£13.8bn at risk in FTSE 100 tax disputes (14 Dec 2020)
EU tax haven blacklist not catching worst offenders (10 Dec 2020)
'Tax the wealthy to pay for coronavirus' (9 Dec 2020)
Under Boris Johnson, corruption is taking hold in Britain (9 Dec 2020)
THE BREXITERS Who Fled Britain (9 Dec 2020)
Call for windfall tax on PPE firms to fund £500 bonus for frontline staff (7 Dec 2020)
Shareholders can't force businesses to act morally. But governments can (6 Dec 2020)
Covid: Argentina passes tax on wealthy to pay for virus measures (6 Dec 2020)
HMRC payments to tax evasion whistleblowers up 63% (4 Dec 2020)

US justice department investigates alleged 'bribery for pardon' scheme at White House (2 Dec 2020)
Italian mafia probe shows banks exposure to massive alleged laundering scheme (2 Dec 2020)
Capital gains tax on French properties to soar for UK residents post-Brexit (2 Dec 2020)
Tesco hands back £585 million in tax relief (2 Dec 2020)
How private equity fat-cats who rub shoulders with A-list celebrities and royalty triggered Debenhams' downfall by selling its stores and leasing them back before taking £1.2BILLION in dividends (2 Dec 2020)
More PwC Tax Propoganda: Stability in uncertain times The Total Tax Contribution (TTC) of the 100 Group for 2019/20 (2 Dec 2020)
Introduce a mansion tax on high value properties (2 Dec 2020)
Use of marketed tax avoidance schemes in the UK (1 Dec 2020)
HMRC acts on tax avoidance advertising (1 Dec 2020)

THE TAX MAN COMETH Robert Mercer, William Barr & Trump’s Chinese Bank Account (1 Dec 2020)

NOVEMBER 2020

Rishi Sunak's wife owns part of firm that funnelled money through Mauritius (30 Nov 2020)
Bosses of five lockdown winners (Tesco, Morrisons, B&M, Pets at Home) received £45m in dividends after firms' profits were fuelled by big tax breaks (30 Nov 2020)
Huge wealth of Rishi Sunak's family not declared in ministerial register (27 Nov 2020)
Sunak’s spending review is austerity-light (26 Nov 2020)
France demands digital tax payments from US tech groups (26 Nov 2020)

HM Treasury: Policy costings: November 2020 (25 Nov 2020)
Office for Budget Responsibility: Economic and fiscal outlook, November 2020 (25 Nov 2020)
Spending Review to fight virus, deliver promises and invest in UK’s recovery (25 Nov 2020)
Preliminary estimate of the UK VAT gap (tax year 2019 to 2020) is £11.7bn (25 Nov 2020)
Low-income countries lose the equivalent of 52% of their health budget to tax evasion per year (Tax Justice Network) (25 Nov 2020)
Scottish wind farms owned in tax havens (23 Nov 2020)
$427bn lost to tax havens every year: landmark study reveals countries’ losses and worst offenders (20 Nov 2020)
$427bn a year lost to tax abuse by firms and rich individuals (20 Nov 2020)
Financial Services Future Regulatory Framework Review Phase II Consultation (19 Nov 2020)
Corporate Watch Report: Corporate Crime Gap - How the UK Lags the US in Policing Corporate Financial Crime (19 Nov 2020)
Tax Havens: The UK leads (17 Nov 2020)
Billionaire Chris Rokos Sues Two Firms (Deloitte and a US law firm) for $72 Million Over Tax Advice (17 Nov 2020)
Shell gets UK tax refund, but pays over $1billion in nearby Norway (17 Nov 2020)
Shell country-by- country reporting: 2018 tax data (17 Nov 2020)
UK/HMRC targets big business in latest move on tax avoidance (16 Nov 2020)

Rishi Sunak eyes 'pay-by-the-mile' road pricing scheme ahead of £40bn tax threat from electric vehicle drive (16 Nov 2020)

If Rishi Sunak changes capital gains tax, landlords will change the way they do business (15 Nov 2020)
With debt heading for £2tn, Sunak will need to get imaginative about tax rises (15 Nov 2020)
The British economy needs a shot in the arm to recover from coronavirus, not tax rises (14 Nov 2020)
Snitches get riches: HMRC payments to tax evasion whistleblowers up 63% in 2019/20 (11 Nov 2020)
UK Capital gains tax: Rate should double, says government review (11 Nov 2020)
Office of Tax Simplification: Capital Gains Tax review – first report: Simplifying by design (11 Nov 2020)
Will the UK axe private equity tax break worth millions? (10 Nov 2020)
How can the EU achieve a fair distribution of the tax burden? (10 Nov 2020)
Tax avoidance litigation decisions 2019 to 2020 (5 Nov 2020)
Will the UK axe private equity tax break worth millions? (10 Nov 2020)

BHS buyer Dominic Chappell given six years for tax evasion (5 Nov 2020)
Dominic Chappell (ex BHS) - Southwark Crown Court Sentencing Remarks of Mr Justice Bryan (5 Nov 2020)
Tobacco giants avoid tax via these shortcuts - with the Netherlands in the lead (3 Nov 2020)
Pitiful regualtion of money laundeirng by UK professional bodies (2 Nov 2020)
UK government refuses to publish an unredacted version of the report by Lord Justice Bingham Inquiry into the Supervision of The Bank of Credit and Commerce International, published on 22 October 1992 (2 Nov 2020)
UK House of Lords Debate: Tax Avoidance: Base Erosion and Profit Shifting (2 Nov 2020)

OCTOBER 2020

Most of Europe’s Largest Banks Declare Profits in Tax Havens (28 Oct 2020)
Transparency Internional Report: MURKY HAVENS AND PHANTOM PROFITS - The Tax Affairs of EU and UK Banks (28 Oct 2020)
Further to the judgment in Travel Document Service & Anor v Revenue & Customs (Corporation tax – tax avoidance scheme) UKUT 45 (TCC) by the Upper Tribunal (Tax and Chancery Chamber) on 7 February 2017, whether they have (1) investigated, (2) fined, or (3) prosecuted, Deloitte for any role it had in unlawful tax avoidance schemes (27 Oct 2020)
Three UK water companies hang on to tax haven subsidiaries (26 Oct 2020)
BBC File on Four Programme - Taxing Situations focusing on Loan Charge - Audio (25 Oct 2020)
BBC File on Four Programme - Taxing Situations focusing on Loan Charge - Transcript (25 Oct 2020)

The Channel Islands are routing billions of pounds of foreign investment, both directly into the UK and outwards to the rest of the world (23 Oct 2020)
HMRC: Uber UK forced to Pay Up £1.5bn in VAT - Why Competition Laws are Necessary? (23 Oct 2020)
Goldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 Billion (22 Oct 2020)
Germany seeks arrest of Panama Papers lawyers (21 Oct 2020)
Arrest Warrants Issued for Founders of Panama Papers Firm (20 Oct 2020)
'It's not fair': workers in a poor Mississippi county pay more tax than Trump (19 Oct 2020)
James Bond filmmakers receive millions in UK tax credits, report finds (18 Oct 2020)
Consultants' fees 'up to £6,250 a day' for work on Covid test system (15 Oct 2020)
OECD PUBLIC CONSULTATION DOCUMENT Reports on the Pillar One and Pillar Two Blueprints (15 Oct 2020)
OECD Report: Tax Challenges Arising from Digitalisation – Report on Pillar Two Blueprint (15 Oct 2020)
Leicester textile firms 'involved in money laundering' (13 Oct 2020)
Lost trust: leaked files expose Jersey’s inaction on fraud scandal (13 Oct 2020)
TaxWatch to HMRC: Prosecute sellers of disguised remuneration schemes (12 Oct 2020)
OECD/G20 Inclusive Framework on BEPS invites public input on the Reports on Pillar One and Pillar Two Blueprints (12 Oct 2020)
The Covert Human Intelligence Sources (Criminal Conduct) Bill 2020 (12 Oct 2020)
Modern Monetary Theory (MMT): What Should the Left Think About Tax? (9 Oct 2020)
Report on outstanding debt owed by other countries to Her Majesty’s Government (9 Oct 2020)
Can developing countries rein in offshore wealth? (9 Oct 2020)
Trump must turn over tax returns, federal court rules (8 Oct 2020)
Anti-virus creator John McAfee arrested over tax evasion charges (8 Oct 2020)
Billionaires' wealth rises to $10.2 trillion amid Covid crisis (7 Oct 2020)
UK Government outlines new plans for Freeports to turbo-charge post-Brexit trade (7 Oct 2020)
Unexplained Wealth Orders: Suspected money launderer gives up £10m of property (7 Oct 2020)
Cayman Islands Removed From EU Tax Haven Blacklist (6 Oct 2020)
Growth of Global Corporate Debt - more than three times world GDP (5 Oct 2020)
Asda’s new billionaire owners paid £55m in tax in the last 5 years (5 Oct 2020)
How the brothers buying Asda for £6.8bn ring up a minuscule tax bill as their company has links to tax havens (4 Oct 2020)
Pope Francis says COVID-19 has proved capitalism does not work (4 Oct 2020)
Shadow chancellor calls on ministers to fulfil pledge on money laundering (3 Oct 2020)
Jersey may have been vulnerable to money laundering, due to lack of staff training (1 Oct 2020)
British Virgin Islands (BVI) commits to public register of beneficial owners (1 Oct 2020)
Dirty money has ‘metastasized’ within global banking system, top regulator says (1 Oct 2020)
Europe’s anti-money laundering chief defends his record in wake of FinCEN Files (1 Oct 2020)

SEPTEMBER 2020

Airbnb pays £1.8m extra UK tax after investigation (30 Sep 2020)
How multinationals circumvent anti tax-avoidance regulations profit - shifting (30 Sep 2020)
UK Taxes 'could have to soar by £60bn to avoid a new wave of austerity after Covid (29 Sep 2020)
Trump refuses to take questions at White House event after bombshell tax revelations (29 Sep 2020)
Africa loses $89 billion a year to illicit capital flight (29 Sep 2020)
From Grangemouth to Downing Street and Buckingham Palace, the rich play us for fools (29 Sep 2020)
Australia Delay in tax evasion crackdown is costing the taxpayer billions (29 Sep 2020)
By bailing out vulture capitalists (private equity) , Rishi Sunak has revealed his true priorities (29 Sep 2020)
$70,000 on hairstyling – Donald Trump's taxes in numbers (28 Sep2020)
Donald Trump 'paid $750 in federal income taxes in 2016 and 2017' (28 Sep 2002)
Vodafone wins long-running €3bn India tax battle (28 Sep2020)
New York Times publishes details of Donald Trump's tax returns (27 Sep 2002)
Sir Jim Ratcliffe, UK's richest person, moves to tax-free Monaco (25 Sep 2020)
ESMA MAKES PROPOSALS TO HELP PREVENT AND DETECT WITHOLDING TAX (WHT) RECLAIM SCHEMES (24 Sep 2020)
Banks: Westpac to pay record $1.3bn fine after money laundering and child exploitation investigation (24 Sep 2020)
Migrants responsible for UK’s growth of top incomes and taxes (22 Sep 2022)
HSBC moved vast sums of dirty money after paying record laundering fine (21 Sep 2020)
This latest banking scandal shows it’s still far too easy for crooks to launder money (21 Sep 2020)
Tax Justice Network reaction to #FinCENFiles leaks (20 Sep 2022)
Money Laundering: Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists (20 Sep 2020)
FinCEN Files: HSBC moved Ponzi scheme millions despite warning (20 Sep 2020)
Leak reveals $2tn of possibly corrupt US financial activity (20 Sep 2020)
Billionaire Chuck Feeney achieves goal of giving away his fortune (20 Sep 2020)
KPMG – How a Big Four auditing firm went rogue in its greed for profit (18 Sep 2020)
UK government official was set to join KPMG while in talks to lead project that paid firm £1.5m (18 Sep 2020)
Reforms to Companies House to clamp down on fraud and give businesses greater confidence in transactions (18 Sep 2020)
VAT Fraud and the Channel Islands: The record shop, the taxman and the missing billions (15 Sep 2010)
Spain aims to tax services like Whatsapp based on revenue (14 Sep 2020)
If you think the UK isn't corrupt, you haven't looked hard enough (10 Sep 2020)
Amazon under pressure after paying just £293 million in UK tax despite Jeff Bezos being the world's richest man (9 Sep 2020)
Amazon UK pays 3% more in tax despite 35% rise in profits (9 Sep 2020)
Money Laundering: Regulators investigate elite London law firm Mishcon de Reya (9 Sep 2020)
Jeff Bezos is now worth a whopping $200 billion (9 Sep 2020)
Private equity says payouts levy rise would drive industry out of UK (8 Sep 2020)
Britain’s billionaires see profits soar during pandemic while poorest may see wage rise scrapped (7 Sep 2020)
Rishi Sunak weighs increasing corporation tax to 24% - would raise £12bn next year, rising to £17bn in 2023-24 (3 Sep 2020)
Rich Britons enticed to Italy in tax haven ‘discount war’ (3 Sep2020)
UK Treasury looking at increasing the tax rate for company directors who pay themselves in dividends – currently 7.5 per cent compared to a basic income tax rate of 20 per cent (3 Sep 2020)
Major tax rises will be needed to tackle record debt levels, Sunak told (2 Sep 2020)
Boris Johnson tries to calm Tory mutiny with vow to keep taxes low (2 Sep 2020)
Golden passports: the EU must act (2 Sep 2020)
Before COVID-19, the UK was raising 34% of GDP in tax, the highest share since the early 1980s (2 Sep 2020)
In the UK in a normal year, adding 1 percentage point to all income tax rates, all employee and self-employed National Insurance contribution (NICs) rates, or the rates of VAT, would raise £5.7 billion, £6.4 billion and £7.2 billion respectively (Sep 2020)
Raising only the higher rate of UK income tax (currently 40% for incomes over £50,000) by one percentage point would raise around £1 billion (2 Sep 2020)
COVID-19 fuelling illicit trade, financial flows globally (1 Sep 2020)

AUGUST 2020

‘Funk Money’: The End of Empires, The Expansion of Tax Havens, and Decolonization as an Economic and Financial Event (25 Aug 2020)
GMB's Adil Ray grills Google boss about how much tax company pays in tense interview (25 Aug 2020)

Google will ‘always pay the tax it is required to pay’, says UK director (25 Aug 2020)
HMRC probes 250 wealthy taxpayers for evasion (25 Aug 2020)
Facebook agrees to pay France €106m in back taxes (24 Aug 2020)
Comparing tax dodging and benefits for people seeking asylum (24 Aug 2020)
Tech Giants, Taxes, and a Looming Global Trade War (24 Aug 2002)
Founder of Vista Equity Partners under US tax investigation (24 Aug 2020)
Shady Companies Receive Billions in UK Bailout Funds (20 Aug 2020)
How tax havens like the Netherlands are draining developing countries of precious public funds (19 Aug 2020)
Implementation of Council Directive (EU) 2016/1164 of 12 July 2016 laying down rules against tax avoidance practices that directly affect the functioning of the internal market as amended by Council Directive (EU) 2017/952 of 29 May 2017 amending Directive (EU) 2016/1164 as regards hybrid mismatches with third countries (19 Aug 2020)

Tax Rules for the Super-Rich Make the Isle of Man a Haven for Private Jets (18 Aug 2020)
Isle of Man: THE TAX HAVEN NEXT DOOR (15 Aug 2020)
Norwegian Billionaires Attracted to Arctic Tax Haven (14 Aug 2002)
What is the Colonialism of Human Rights? (11 Aug 2020)
Face masks that didn’t fit, the tax haven, and who profited (11 Aug 2020)
Money laundering case involving lawyers, accountants: Group Seven Ltd & Anor v Notable Services LLP & Anor (Rev 2) [2019] EWCA Civ 614 (10 Aug 2020)
Betting giants caught in tax haven row after being accused of fuelling gambling addiction (7 Aug 2020)
US Senator Sanders introduces tax on billionaire wealth gains to provide health care for all (6 Aug 2002)
Rogue Landlords (6 Aug 2020)
Around the world with $5bn – HMRC’s allegations of tax fraud at General Electric revealed (4 Aug 2020)
Why the UK tax authority is accusing General Electric of a $1bn fraud (4 Aug 2020)
Wirecard processed payments for mafia-linked casino (3 Aug 2020)
Spain’s emeritus king Juan Carlos I to leave country amid tax haven scandal (3 Aug 2002)

July 2020

The case for capital gains tax reform: a submission to the Office for Tax Simplification (31 Jul 2020)
HM Treasury - Economic crime levy: Funding new government action to tackle money laundering (28 Jul 2020)
US Hedge Funds Being Used for Money Laundering (27 Jul 2020)
British retailers issue warning over potential online sales tax (27 Jul 2020)
2% UK online sales tax or delivery tax under consideration (27 Jul 2020)
This Swiss canton is about to become the world’s top tax haven (25 Jul 2020)
Only Losers Pay Taxes: Apple and the Ingenuity of Tax Avoidance (24 Jul 2020)
International Initiatives can Convince Tax Havens to Turn Over a New Leaf (24 Jul 2020)
Tax Justice Network’s offshore wealth estimates have just been validated by the OECD (23 Jul 2020)
Technical amendments to the Corporate Interest Restriction for Corporation Tax (23 Jul 2020)
Finance Bill 2020-21: corporate interest restriction rules amended (23 Jul 2020)
It’s official: Britain’s out-of-control finance sector is threatening our national security (22 Jul 2020)
HMRC Report: Measuring tax gaps 2020 edition (22 Jul 2020)
HMRC: Measuring tax gaps 2020 edition Methodological annex (22 Jul 2020)
National Audit Office Report: Tackling the tax gap (22 Jul 2020)
HMRC: New proposals for tackling promoters and enablers of tax avoidance schemes (22 Jul 2020)
Finance Bill 2020-21: tackling promoters and enablers of tax avoidance schemes (22 Jul 2020)
UK Intelligence and Security Committee - Russia report (21 July 2020)
HM Treasury - Business Rates Review: Call for Evidence (proposals for an online sales tax) (21 Jul 2020)
UK Intelligence and Security Committee - Russia report press release (21 Jul 2020)
Wirecard trail leads to chain of fake merchants and porn sites - and British shell companies (21 Jul 2020)
US Investigators Probe Massive Global Financial Crime Network - FBME Bank (21 Jul 2020)
Ineffective tax avoidance: targeting the enablers (20 Jul 2020)
MPs call for crackdown on advisers behind unlawful tax avoidance (20 Jul 2020)
US FBI Report: Threat Actors Likely Use Private Investment Funds To Launder Money, Circumventing Regulatory Tripwires (20 Jul 2020)
FBI says private equity, hedge funds pose huge risk for money laundering (20 Jul 2020)
Total tax that HMRC is disputing with UK companies rises sharply (20 Jul 2020)
UK House of Commons Public Accounts Committee Report: Management of tax reliefs (20 Jul 2020)
UK Watchdog calls for review of UK pensions tax relief (20 Jul 2020)
Shadow Banking: Global Monitoring Report on Non-Bank Financial Intermediation 2019 (20 Jul 2020)
Abolish capital gains tax and start all over again, think tank urges (18 Jul 2020)
Capital gains tax review is standard practice, says Treasury (15 Jul 2020)
Coronavirus: UK 'faces tax rises or spending cuts' (14 Jul 2020)
Office for Budget Responsibility - Fiscal sustainability report July 2020 (14 Jul 2020)
State Aid: EU Commission recommends not granting financial support to companies with links to tax havens (14 Jul 2020)
UK Treasury asks a former Deloitte partner to review capital gains tax (13 Jul 2020)
UK Tax gap of £31bn shows downwards trend (10 Jul 2020)
HMRC says benefits of Rishi Sunak’s job retention £1,000 bonus scheme ‘highly uncertain’ (10 Jul 2020)
OECD: International community continues making progress against offshore tax evasion (8 Jul 2020)
Pandemic of tax injustice in Ukraine (8 Jul 2020)
It's a matter of fairness': squeezing more tax from multinationals (8 Jul 2020)
Rishi Sunak backs down over tax on employer-bought Covid- 19 tests (8 Jul 2020)
Ruling in EU Apple tax case due next Wednesday (8 Jul 2020)
Dutch MEP Paul Tang to chair new tax subcommittee (8 Jul 2020)
Watershed data indicates more than a trillion dollars of corporate profit smuggled into tax havens (8 Jul 2020)
OECD Report - Corporate Tax Statistics (conatins data about country-by-country-reporting) (8 Jul 2020)
New corporate tax statistics provide fresh insights into the activities of multinational enterprises (8 Jul 2020)
The Dictator-Run Bank That Tells the Story of America’s Foreign Corruption - The influence of BCCI (7 Jul 202 2020)
Scottish care homes owned by the Chinese state in tax havens (7 Jul 2020)
Moving beyond poverty begins with tax justice (6 Jul 2020
Exploring UK companies’ legal ownership chains to detect red flags and verify beneficial ownership information: Part 1 (6 Jul 2020)
An informal history of TJN and the tax justice movement (6 Jul 2020)
Pension Policy Institute Report: Tax relief on Defined Contribution pension contributions (29 Jun 2020)
Pensions tax relief 'inflames gender and generational inequality' (29 Jun 2020)
VAT has always been a stealth tax – it's about time we cut it (22 Jun 2020)
HSBC faces £1.3bn action over film scheme Eclipse (22 Jun 2020)
Carlo Ancelotti: Everton manager accused of tax fraud (22 Jun 2020)
Rainy days: An audit of household wealth and the initial effects of the coronavirus crisis on saving and spending in Great Britain (22 Jun 2020)
Coronavirus: Poorer households funding lockdown with debt (22 Jun 2020)
Trump's Tax Cuts Were a Disaster (22 Jun 2020)
Lockdown increasing UK's wealth divide, think tank report warns (22 Jun 2020)
Covid-19, UK tax policy and climate change (22 Jun 2020)
Mayor calls austerity an 'act of national self-harm' (22 Jun 2020)
Revealed: Scottish property worth billions owned by tax haven (21 Jun 2020)
UK and Europe renew calls for global digital tax as US quits (18 Jun 2020)
Wife in £12m divorce case 'may face tax evasion charges' (18 Jun 2020)
FCA fines Commerzbank London £37,805,400 over anti-money laundering failures (17 Jun 2020)
Rules for Foreign Income Tax Opt Out Under White House Review (17 Jun 2020)
Wirecard's $2B Fraud and 22 More Shocking Money Scandals (17 Jun 2020)
Raising money from “the rich” doesn’t require increasing tax rates (15 Jun 2020)
How much tax do the UK rich really pay? New evidence from tax microdata in the UK (15 Jun 2020)
EU auditors: Money laundering a global threat (11 Jun 2020)
Britain’s Slave Owner Compensation Loan, reparations and tax havenry (10 Jun 2020)
EU countries lose €15 billion in tax revenues to counterfeiting (10 Jun 2020)
'Unscrupulous' firms targeting key workers with tax avoidance schemes (10 Jun 2020)
Is a wealth tax the answer to the UK's coronavirus spending (10 Jun 2020)
Scottish bailout puts Trump's golf resorts in line for £1m tax rebate (10 Jun 2020)
EU Push for Corporate Taxes to Fund Budget a Tough Sell (10 Jun 2020)
Olympic hero Sir Steve Redgrave used controversial 'tax avoidance scheme' (10 Jun 2020)
EU Companies with ties to tax havens face new risk from DAC6 (10 Jun 2020)
New Criminal Offence To Net Offshore Tax Dodgers (10 Jun 2020)
Nearly 400,000 British companies evade anti-money laundering checks (9 Jun 2020)
How money laundering has changed in the digital age (8 Jun 2020)
UK u-turns on commitment to tax transparency, giving up £10 billion in corporate tax (country-by-country-reporting) (6 Jun 2020)
Tax avoidance, bailouts and bribery – The UK government’s Corona Corporate Finance Facility (6 Jun 2020)
Termite Capitalism: how private equity is undermining the economy (4 Jun 2020)
UK Draft legislation: Taxation of coronavirus (COVID-19) support payments (30 May 2020)
HMRC accuses General Electric of fraud in $1bn tax dispute (29 May 2020)
Businesses based in EU 'blacklisted' tax havens eligible for Wales government bailout funds (29 May 2020)
Netherlands Plans Withholding Tax on Dividends to Tax Havens (29 May 2020)
Will the EU have a new 'single market tax' for multinationals? (29 May 2020)
Tax rises are inevitable to pay for Covid 19 but which ones? (29 May 2020)
This is why we're proposing a wealth tax in Spain (29 May 2020)
Denmark Drops EY Probe Tied to Danske Money Laundering Probe (29 May 2020)
Fighting the inequality pandemic: the case for a super-tax (29 May 2020)
Danish Prosecutors Drop Probe Into EY's Danske Audits (29 May 2020)
Pandemic accelerates desire to pass down wealth (29 May 2020)
Memo from a Multi-Millionaire: Covid-19 Proves Business Case for Taxing the Rich (28 May 2020)
How money laundering has changed in the digital age (28 May 2020)
SpaceX passenger brought down to earth by tax evasion (27 May 2020)
Taxes and Covid Economic Recovery: The EU budget powering the recovery plan for Europe (27 May 2020)
A clampdown on corporate tax avoidance is coming (26 May 2020)
Poland investigates money laundering at state bank (26 May 2020)
Brussels looks to new taxes to pay off pandemic recovery debt (25 May 2020)
Pension savers could be forced to repay millions in tax relief (22 May 2020)
William Hill and GVC expected to claim back £350m in FOBT tax (21 May 2020)
Scotland bans Covid-19 support to firms based in tax havens (21 May 2020)
Matalan founder suing PwC for 'ineffective tax avoidance advice' (20 May 2020)
Tax break for home office equipment (20 May 2020)
IR35 - UK House of Commons Debate (19 May 2020)
UK Workers handed new tax breaks to buy home office equipment - New rules are effective from March 16 until the end of 2020-21 (19 May 2020)
Higher taxes, more pay for nurses and a bigger state (19 May 2020)
Tackling multinationals' tax avoidance (19 May 2020)
Money laundering on the high street (18 May 2020)
Greens proposal to bar tax haven firms from receiving bailouts (18 May 2020)
Sir James Dyson named UK's richest person for first time (18 May 2020)
Holyrood urged to cut support for tax-dodgers (18 May 2020)
Indonesia imposes 10% digital services tax (18 May 2020)
Pillar 3 For The OECD: A Global Excess Profits Tax (18 May 2020)
UK taxpayers fork out for at least 20 billionaires to furlough staff (18 May 2020)
France is Barrelling Ahead With Its Digital Tax This Year (18 May 2020)
EU starts legal action against Luxembourg over tax evasion (18 May 2020)
Soaring number of British expats declare unpaid tax to HMRC (18 May 2020)
Lufthansa lists 'tax haven' subsidiaries as it seeks €9bn (18 May 2020)
HMRC wins landmark in-specie tax relief ruling (15 May 2020)
France to impose digital tax this year regardless of any new international levy (15 May 2020)
Tax haven companies not excluded from Dutch state aid (15 May 2020)
Denmark Pays Aid to Firms in Tax Havens Despite Law (15 May 2020)
After coronabonds, EU heads for clash over 'corona' tax in next budget (15 May 2020)
Westpac Banking Corp. makes admissions over money laundering breaches (15 May 2020)
Tax: how we will pay for the pandemic measures (15 May 2020)
Richest Brits Lose About $1 Billion Each on Average This Year (15 May 2020)
Coronavirus: Ineos tycoon's venture seeks government loan (14 May 2020)
UK Treasury considers tax hikes and pay freezes to cover Covid-19 spending (14 May 2020)
Germany faces €82bn tax receipts shortfall because of coronavius (14 May 2020)
Wales won't give coronavirus bailout cash to firms based in tax havens (14 May 2020)
Tory peer cals for international action close the tax havens in the Channel Islands, Monaco, Panama, the Virgin Islands and the like (12 May 2020)
Covid-19: European Commission delays tax avoidance measures (12 May 2020)
Canada Barring Tax Evaders From New Pandemic Aid (12 May 2020)
Belgium Latest To Block Pandemic Relief To Tax Haven Cos. (12 May 2020)
Tax Haven Companies Barred From Coronavirus Rescue Aid (12 May 2020)
Could VAT on the City's derivatives markets blow the withdrawal treaty (12 May 2020)
I've Seen Trump's Tax Returns and You Should, Too (11 May 2020)
No bailouts for tax haven businesses, Labour MPs tell Chancellor (11 May 2020)
Bailout funds and global tax avoidance chains (10 May 2002)
RAZING THE STAKES: Controversial hedge fund tycoon Crispin Odey invested more than US$170m into one of Brazil’s most damaging agribusinesses despite it deforesting large areas and receiving numerous environmental fines (7 May 2020)
Wealth Tax: I made millions out of the last debt crisis. Now the wealthy stand to win again (7 May 2020)
EU to add Panama to money-laundering list, spare Saudi Arabia (5 May 2020)
EU to add Panama, Bahamas, Mauritius to money-laundering list (5 May 2020)
HMRC overcharges £600m in pensions tax (5 May 2020)
Tax havens in EU member states of no concern to the EU Commission (5 May 2020)
Israeli bank fined $900M over tax evasion, role in soccer bribery scandal (5 May 2020)
Apple Sells $8.5 Billion in Bonds to Fuel Share Buybacks (5 May 2020)
Apple Shores Up $8.5 Billion in Debt For Dividend Payout (5 May 2020)
Two Banks Left in US Criminal Probe (4 May 2020)
Plan to stop Scottish Government grants disappearing into tax havens (4 May 2020)
Firms in EU tax havens cannot be denied Covid bailouts (30 Apr 2020)
EU split over halting bailouts for tax haven firms (30 Apr 2020)
EU loses over $27 billion in corporate tax a year to UK, Switzerland, Luxembourg and Netherlands (29 Apr 2020)
Coronavirus response: Banking Package to facilitate bank lending- Supporting households and businesses in the EU (29 Apr 2020)
SEC Awards Over $18 Million to Whistleblower (29 Apr 2020)
HMRC Report points to 'hard-core' group behind tax avoidance (29 Apr 2020)
Global lobbying groups call for delay to India's new digital tax (29 Apr 2020)
EU split over halting bailouts for tax haven firms (29 Apr 2020)
Nation's wealth squandered at the time of need (29 Apr 2020)
Norway tax package 'imminent' to secure offshore investments (28 Apr 2020)
Jersey's fishing industry 'in crisis' (28 Apr 2020)
Even the Bank of England’s money tree comes at a cost (28 Apr 2020)
Wealthy Move Their Money To Tax Havens (28 Apr 2020)
Sunak rejects church leaders' call to bar tax-haven firms from UK government bailouts (28 Apr 2020)
Church and charity leaders call for tax justice during Covid-19 crisis (28 Apr 2020)
UK Clergy attack tax-haven firms seeking coronavirus bailouts (27 Apr 2020)
HMRC Report points to 'hard-core' group behind tax avoidance (27 Apr 2020)
Calls grow to ban tax-dodgers from getting government support (27 Apr 2020)
UK Police Seize €2 Million in Money-Laundering Sting (27 Apr 2020)
France is barring firms registered in offshore tax havens from its government coronavirus bailout (23 Apr 2020)
Tax After Coronavirus (TACs) : The relationship between income, wealth and tax (23 Apr 2020)
Poland urges tax haven crackdown to fund EU virus recovery (23 Apr 2020)
Blackmore Bond topples into administration owing £45m (23 Apr 2020)
The Tories must not reward tax-dodgers with 'no strings attached bailouts' (22 Apr 2020)
Tax After Coronavirus (TACs): There is significant room for wealth taxation in the UK (22 Apr 2002)
Tax After Coronavirus (TACs) : The UK could tax wealth more (22 Apr 2020)
Tax After Coronavirus (TACs): There is significant room for wealth taxation in the UK (22 Apr 2020)

Wealth tax rise could raise £174bn to tackle Covid-19 (22 Apr 2020)
Rebooting Britain: cut taxes to boost the economy after the lockdown (22 Apr 2020)
When the Trade Data Tells You More About Tax (Avoidance) than about Trade (22 Apr 2020)
The FCA is “Waving the White Flag” Over AML, KYC Processes (22 Apr 2020)
Tax After Coronavirus (TACs) : Tax and human rights (21 Apr 2020)

Denmark And Poland Fire Warning Shot To Europe's Tax Avoiders - You Won't Get Bailout (21 Apr 2020)
A Wealth Tax Is the Logical Way to Support Coronavirus Relief (21 Apr 2020)
Amazon given €294m in tax credits (21 Apr 2020)
The IMF says governments should consider new wealth taxes to raise cash from the rich as coronavirus slams the global economy (21 Apr 2020)
EU Should Suspend New Anti-Avoidance Rules, Lobbyists Say (21 Apr 2020)
A Wealth Tax Isn't the Right Way to Pay for the Pandemic (20 Apr 2020)
Rethinking tax in Africa to respond to COVID-19 (20 Apr 2020)
IMF: A Global Crisis Like No Other Needs a Global Response Like Bo Other (20 Apr 2020)
Poland urges tax haven crackdown to fund EU virus recovery (20 Apr 2020)
South Africa to Weigh a Wealth Tax to Aid Recovery (19 Apr 2020)
Hannover Leasing Wachstumswerte Europa Beteiligungsgesellschaft MBH & Anor v Revenue & Customs (STAMP DUTY : Land tax) [2019] UKFTT 262 (TC) (18 April 2019) - Guernsey entities used in tax avoidance (18 Apr 2020)
The state pension is in the firing line (17 Apr 2020)
EY ordered to pay whistleblower $11m in Dubai gold audit case (17 Apr 2020)
EU countries lose over £10 billion to Netherlands corporate tax havens (17 Apr 2020)

Will taxes go up because of coronavirus? (16 Apr 2020)
HMRC task forces crank up battle against tax evaders (14 Apr 2020)
We have the money to pay for Covid-19: it's in the tax havens (14 Apr 2020)
Westpac faces $900m hit to profit from money-laundering probe (14 Apr 2020)
Latvia Uncovers Money Laundering Scheme (14 Apr 2020)
In wake of Covid-19 it's time to force the tech giants' hands on tax avoidance (14 Apr 2020)
Tech giants use pandemic in effort to dodge tax (13 Apr 2020)
Calls for coronavirus levy as Google and Facebook accused of tax avoidance (13 Apr 2020)
Deloitte involved - Oxford Instruments UK 2013 Ltd v Revenue & Customs (CORPORATION TAX - loan relationship rules) [2019] UKFTT 254 (TC) (13 April 2019) (13 Apr 2019)
Tax havens lead flight of money from D-Street (12 Apr 2020)
How the Tories' coronavirus relief package is ripe for abuse (10 Apr 2020)
The Coming Tax Bill Will Be Large and Ideological (8 Apr 2020)
Richard Branson shifts Virgin Galactic stake to tax haven (8 Apr 2020)
HSBC reports potential money laundering breaches (8 Apr 2020)
Crumbling economies must tackle tax evasion to meet coronavirus crisis (7 Apr 2020)
MPs blast Google for paying just £44m in corporation tax in 2019 (7 Apr 2020)
Google's UK staff earned average of £234000 in 2019 (7 Apr 2020)
Coronavirus: UK Town halls consider council tax payment help (7 Apr 2020)
Why Google Isn't Happy about India's New Digital Tax (7 Apr 2020)
We must not return to the folly of right-wing economics (6 Apr 2020)
What is a tax haven? Offshore finance, explained (6 Apr 2020)
Sir Richard Branson shifts ownership of Virgin Galactic shares to tax haven (6 Apr 2020)
Branson Shifts $1.1 Billion Galactic Holding Between Tax Havens (6 Apr 2020)
Richard Branson shifts Virgin Galactic stake to tax haven (6 Apr 2020)
Private Flights Getting Cheaper Thanks to Stimulus Tax Relief (6 Apr 2020)
Norway tax proposal could lead to offshore bonanza (6 Apr 2020)
Germany suspends 'beer taxes' amid coronavirus crisis (6 Apr 2020)
Pope says Italy tax dodgers bear partial blame for virus healthcare crisis (31 Mar 2020)
Tax avoidance schemes target workers answering NHS call-up (31 Mar 2020)
Tax avoiders will receive coronavirus bailouts (27 Mar 2020)
Could the wealth in tax havens help us pay for the Coronavirus response? (27 Mar 2020)
Who the UK government's coronavirus economic measures leave behind (25 Mar 2020)
Tax justice and the coronavirus (25 Mar 2020)
Covid-19: 80% rule salary payments liable for income tax and NICS (25 Mar 2020)
Every cent lost to tax havens could be used to strengthen our health and social system (25 Mar 2020)
Routine Activity Theory And Tax Evasion (25 Mar 2020)
Putin calls for 15% tax on offshore funds as part of plan to fight coronavirus (25 Mar 2020)
We can't afford tax havens in the age of #Coronavirus (24 Mar 2020)
HMRC pledges 'step change' in tackling tax avoidance schemes (20 Mar 2020)
HMRC targets PAYE data to spot tax avoidance (19 Mar 2020)
Forty years of neoliberalism have shaped our individualistic response to coronavirus (17 Mar 2020)
UK Chancellor of the Exchequer, Rishi Sunak on COVID19 response (17 Mar 2020)
Opinion: How Jackson Hole has become a tax haven (17 Mar 2020)
The Neoliberal Plague (17 Mar 2020)
The neoliberal era is ending. What comes next? (17 Mar 2020)
HMRC investigating tax evasion 'enablers' (15 Mar 2020)
Budget boost for government's tax-free childcare scheme (13 Mar 2020)
Swiss banks open the door for India's tax evasion crackdown (13 Mar 2020)
New UK Budget to Include Levy to Combat Money Laundering (12 Mar 2020)
Budget: It's good we're finally spending more but it's not enough (12 Mar 2020)
Office for Budget Responsibility - Economic and fiscal outlook , March 2020 (11 Mar 2020)
Office for Budger Responsibility: Overview of the March 2020 Economic and fiscal outlook (11 Mar 2020)
HM Treasury - Impact on households: distributional analysis to accompany Budget 2020 (11 Mar 2020)
HM Treasury Red Book: Budget 2020: policy costings (11 Mar 2020)
Entrepreneurs' relief tax break slashed by 90% in Sunak's budget (11 Mar 2020)
Budget 2020: Chancellor introduces digital services tax (11 Mar 2020)
Budget 2020: Beer, wine and cider duties frozen (11 Mar 2020)
Budget 2020: Tampon tax finally abolished (11 Mar 2020)
Budget 2020: National Insurance tax boost for 31 million workers (11 Mar 2020)
Budget 2020: VAT on e-books and newspapers scrapped (11 Mar 2020)
UK Chancellor aims to recoup £1bn a year in tax crackdown (11 Mar 2020)
Entrepreneurs' relief tax break slashed by 90% in Sunak's budget (11 Mar 2020)
Budget 2020: A decade of UK tax and spending in six charts (10 Mar 2020)
Flybe employees stand to lose so much more than their jobs (10 Mar 2020)
Unexplained Wealth Order focuses on London mansion (10 Mar 2020)
Levelling up: how wealth taxes can reduce inequalities (10 Mar 2020)
UK Government accused of aiding tax avoidance with post-Brexit freeports plan (10 Mar 2020)
eBay rejects UK plan for digital services tax (10 Mar 2020)
Adviser to pay out after triggering 'unnecessary' tax charge (10 Mar 2020)
UK aims to raise £500m a year through digital services tax (10 Mar 2020)
HMRC doubles down on undeclared foreign income crackdown (10 Mar 2020)
Sherrington & Ors v Revenue & Customs (INCOME TAX - loss relief) [2020] UKFTT 128 (TC) (09 March 2020) - The Isle of Man and Seychelles entities involved in tax avoidance (9 Mar 2020)
Budget 2020: The government must turn Britain's divided economy around (6 Mar 2020)
The World Bank has a tax havens problem (6 Mar 2020)
UK chancellor to ease pension tax relief curbs to aid NHS (6 Mar 2020)
UK rules out flight tax relief, despite Flybe collapse (6 Mar 2020)
Loan charge: MPs in 'fraudsters' row with HMRC (6 Mar 2020)
UN launches landmark high-level panel to tackle illicit finance (6 Mar 2020)
EU to take action on tax evasion by individuals (6 Mar 2020)
HMRC targets hidden foreign income (6 Mar 2020)
Russian Billionaire Tinkov Faces US Jail for $1Bln Tax Evasion (5 Mar 2020)
How Democrats Would Raise Taxes on the Rich (5 Mar 2020)
The super-rich: another 31000 people join the ultra-wealthy elite (4 Mar 2020)
US nets second guilty plea in Panama Papers case (3 Mar 2020)
HMRC investigations into footballer tax affairs reaches record numbers (3 Mar 2020)
UN forms panel to help battle tax evasion, money laundering (3 Mar 2020)
EU court backs Google in Hungary tax challenge (3 Mar 2020)
Hungary Flounders at EU Court in Google Tax Spat (3 Mar 2020)
Amazon's fight against $277 million EU tax order kicks off (3 Mar 2020)
Is there more to the EU's tax haven blacklist than meets eye (3 Mar 2020)
The world is losing $200 billion a year because of tax havens (2 Mar 2020)
Ireland faces losing €2bn in corporate tax under OECD reform (2 Mar 2020)
Why we should resist the rush to a cashless society (28 Feb 2020)
Punishing 'stealth tax' costing UK low-income households £223 a year (28 Feb 2020)
Politicians are mulling a global tax rate to tame the tech giants (28 Feb 2020)
Tax havens cost governments $200 billion a year. It's time to change the way global tax works (28 Feb 2020)
Belgian companies sent €172.3 billion to tax havens in 2018 (28 Feb 2020)
Will the UK backtrack on offshore public registers? (28 Feb 2020)
HMRC defeats promoter Root2 Tax Ltd, who used their own avoidance scheme (28 Feb 2020)
Money Laundering: FCA reports a drop in suspicious transactions (28 Feb 2020)
DAC 6: tax evasion and avoidance across borders (28 Feb 2020)
My plans to tax wealth as well as income would create a more equal society (28 Feb 2020)
UK House of Commons Debate: Tax Avoidance and Evasion (26 Feb 2020)
Accountant loses appeal over £1.2m goodwill claim (26 Feb 2020)
The Barclay family feud threatening to end an empire (26 Feb 2020)
Frederick Barclay was secretly recorded at Ritz, high court hears (26 Feb 2020)
Finance Curse: Rural America Doesn't Have to Starve to Death (26 Feb 2020)
Is the UAE a bastion of money laundering? (26 Feb 2020)
EU Antitrust Chief Defends Countries' Digital Tax Measures (26 Feb 2020)
The world's biggest tax haven lurked behind a dos Santos penthouse (25 Feb 2020)
Warning sounded over tax crackdown on HNWs (25 Feb 2020)
HMRC targets ultra-rich £700bn assets (25 Feb 2020)
Eamonn Holmes faces a £250k bill after losing his tax case (25 Feb 2020)
Tax avoidance is a stain on our global public services (25 Feb 2020)
Gina Miller demands review of Andrew Bailey as Bank of England Governor (25 Feb 2020)
Press Release: Asleep At The Wheel – Report into UK financial services failings – 25th February 2020 (25 Feb 2020)
Asleep at the wheel - An exposé of systemic regulatory failure and consumer detriment in the UK financial services sector (25 Feb 2020)
Meat company faces heat over 'cattle laundering' in Amazon supply chain (24 Feb 2020)
HMRC sets up secret unit to probe inheritance tax avoidance (24 Feb 2020)
No global digital tax by end-2020 would mean chaos - France (24 Feb 2020)
Higgs ET AL (Edge Group) v Revenue & Customs (PROCEDURE : preliminary issue - marketed tax avoidance scheme ) [2020] UKFTT 117 (TC) (24 February 2020)- The Isle of Man entities involved in tax avoidance (24 Feb 2020)
How national insurance distorts the picture of tax rates (24 Feb 2020)
New tax rules to batter landlords in April (24 Feb 2020)
Secretive HMRC UK tax unit homes in on rich families (24 Feb 2020)
Rishi Sunak promises to be fair over IR35 tax changes (24 Feb 2020)
We should embrace the idea of Britain as a tax haven post-Brexit (24 Feb 2020)
Non-Doms - Competing for the rich - Tax exemptions and special schemes for the rich (21 Feb 2020)
OECD seeks input on draft Model Rules for Reporting for Platform Operators with respect to Sellers in the Sharing and Gig Economy (21 Feb 2020)
OECD director: Agreement on digital services tax underway (21 Feb 2020)
HMRC call waiting times soar – and it could cost taxpayers dear (21 Feb 2020)
Airport group's shareholder registered in official tax haven (20 Feb 2020)
Warning over £1bn hit from tax raid on final salary pensions (20 Feb 2020)
Billions of foreign aid disappears into tax havens (20 Feb 2020)
World Bank aid 'leakage' may flow to tax havens: study (20 Feb 2020)
World Bank Report: Elite Capture of Foreign Aid Evidence from Offshore Bank Accounts (20 Feb 2020)
From mansions to pensions: how will the UK budget affect taxes? (20 Feb 2020)
ATO and global tax fraud investigators target offshore accountants and lawyers (20 Feb 2020)
Pressure on accountants intensifies as money laundering crackdown heats up (20 Feb 2020)
Julius Baer rebuked over anti-money laundering shortcomings (20 Feb 2029)
Grand corruption and the authoritarian turn (20 Feb 2020)
Grand corruption and government change: an analysis of partisan favoritism in public procurement in UK and Hungary (20 Feb 2020)
UAE regulator to investigate Pakistan bank for money laundering (20 Feb 2020)
Tax Justice Network Report: What’s wealth got to do with it? (18 Feb 2020)
'Red wall' voters want fairer not more punitive taxes (18 Feb 2020)
UK climbs ranking of tax havens, campaign group warns (18 Feb 2020)
National Audit Office: The management of tax expenditures and tax reliefs (18 Feb 2020)
Fair Taxation: EU updates list of non-cooperative tax jurisdictions (18 Feb 2020)
EU lists Cayman Islands, Panama as tax havens, spares Turkey (18 Feb 2020)
EU adds 3 nations, British territory to 'tax haven' blacklist (18 Feb 2020)
EU to give Turkey until end of year to avoid tax blacklisting (18 Feb 2020)
Facebook faces tax court trial over Ireland offshore deal (18 Feb 2020)
Higher alcohol taxes to fund NHS would benefit poor (18 Feb 2020)
Spain risks US ire after approving digital services tax (18 Feb 2020)
Thomson Reuters faces freelancer backlash over UK tax changes (18 Feb 2020)
Amazon: Why doesn't Jeff Bezos pay more tax instead of launching a $10 billiojn green fund (18 Feb 2020)
Mike Bloomberg's proposed Wall Street financial transaction tax (18 Feb 2020)
Former UK Prime Minister Theresa May collects £96,000 for a speech from PricewaterhouseCoopers (PwC) (17 Feb 2020)
These Tory 'free port' plans are just another handout to corporations and tax dodgers (14 Feb 2020)
Global tax rewrite could boost governments' revenues by $100bn, OECD says (14 Feb 2020)
OECD presents analysis showing significant impact of proposed international tax reforms (14 Feb 2020)
The World Bank loses another chief economist - after higher officials block publication of internal research showing a correlation between foreign aid to developing economies (including WB aid) and jumps in their deposits in foreign financial havens (14 Feb 2020)
Facebook boss 'happy to pay more tax in Europe' (14 Feb 2020)
Depletion of US IRS Enforcement Is Undermining the Tax Code (14 Feb 2020)
Will the new UK Chancellor give pension tax relief the chop? (14 Feb 2020)
Pensions tax relief: is time running out? (14 Feb 2020)
Top 7 crypto companies based in tax havens (14 Feb 2020)
Snail farms used to avoid business rates (14 Feb 2020)
US poised to celebrate its first Panama Papers tax conviction (12 Feb 2020)
EU adds Cayman Islands to tax haven blacklist (12 Feb 2020)
EU to Give Turkey More Time to Avoid Tax Blacklisting (12 Feb 2020)
Outdated EU cigarette tax rules blamed for slow drop in smoking (12 Feb 2020)
EU clamps down on free ports over crime and terrorism links (12 Feb 2020)
HMRC: Small business investigations yield £1.2bn in unpaid tax (12 Feb 2020)
HMRC yields £16 from small businesses for every £1 spent on staff (12 Feb 2020)
The 'mansion tax' will be worth it if stamp duty is slashed (12 Feb 2020)
The OECD proposal to rewrite the rules of worldwide taxation: Our take on what it means, and whether it will happen (12 Feb 2020)
Britain needs a new strategy for taxation (12 Feb 2020)
Families in the north England have biggest council tax bills (12 Feb 2020)
Guernsey couples could be taxed individually in future (12 Feb 2020)
Private equity and Britain's care home crisis (12 Feb 2020)
How the US's CIA and Germany's BND spied on world leaders (12 Feb 2020)
Apple, Google, Facebook and other tech giants 'avoided £1.3 billion UK tax (10 Feb 2020)
Top 5 tech companies in the UK avoided an estimated £1.3bn in tax in 2018 (10 Feb 2020)
OECD set to review country-by-country reporting rules (10 Feb 2010)
Government accused of aiding tax avoidance with post-Brexit freeport plan (10 Feb 2020)
UK Government mulls tax raid on top earners' pensions (10 Feb 2020)
Netherlands authorities too weak to fight money laundering (10 Feb 2020)
Facebook prepares to fight IRS crackdown on its 'Irish tax shelter' (10 Feb 2020)
Tax experts slam 'railroading' into law of freelance reforms (10 Feb 2020)
Government accused of aiding tax avoidance with post-Brexit freeport plan (10 Feb 2010)
UK government Freeports consultation (10 Feb 2010)
UK Government Consultation Paper: Freeports Consultation - Boosting Trade, Jobs and Investment Across the UK (10 Feb 2020)
Trade: freeports and free zones (10 Feb 2020)
UK House of commons Library Paper: The establishment of free ports in the UK (10 Feb 2020)
The Free Ports Opportunity How Brexit could boost trade, manufacturing and the North, RISHI SUNAK MP (10 Feb 2020)
The establishment of free ports in the UK (10 Feb 2020)
Freeports: UK House of Commons Debate (10 Feb 2020)
List of EU Free zones (10 Feb 2020)
FULL FACTS: What’s a free port, and does the EU have them? (10 Feb 2020)
FREEPORTS: EU State aid control (10 Feb 2020)
Money laundering and tax evasion risks in free ports (10 Feb 2020)
EU Policy: Establishing Free Zones for regional development (10 Feb 2020)
UN Paper: Free Trade Zone and Port Hinterland Development (10 Feb 2020)
A new tax deal for the EU (7 Feb 2020)
EU Greens, socialists back meat tax to cover environmental costs of livestock (7 Feb 2020)
Number of UK workers living in poverty rises for third straight year (7 Feb 2020)
'I was chasing my tail': one woman's battle with in-work poverty (7 Feb 2020)
Four million UK children living in poverty as numbers rise (7 Feb 2020)
Lords to probe shake-up of IR35 rules (6 Feb 2020)
Portugal raises tax on bullfighting tickets (6 Feb 2020)
Many EU States Tardy In Adopting Anti-Tax Avoidance Directives (6Feb 2020)
The insolvency regulator is in bed with the industry (5 Feb 2020)
'Scrap tax relief on pensions', says Britain's biggest stockbroker (5 Feb 2020)
EY hit with €95m claim over tax scandal advice (5 Feb 2020)
Hike UK corporation tax by £6bn to save high street, bosses urge (5 Feb 2020)
MP says Netflix is taking Britain for a ride on tax: Call for digital tax (5 Feb 2020)
Where Does Multinational Investment Go with Territorial Taxation? Evidence from the United Kingdom (5 Feb 2020)
Deutsche Bank had Trump's tax returns going back to 2011 (5 Feb 2020)
Seychelles invites France to examine tax haven blacklist issue (5 Feb 2020)
Trade-based money laundering a growing risk (5 Feb 2010)
Swiss Bust Crypto Money Launder Scam (5 Feb 2020)
EY boss defends treatment of whistleblower after he accused dubai client (5 Feb 2020)
Goldman Sachs partner barred from banking industry by US regulators over 1MDB (5 Feb 2020)
High number of offshore companies in real estate sector (5 Feb 2020)
Jersey scraps 'only husbands talk tax' rule (4 Feb 2020)
Wales tax rises considered to pay for growing care costs (4 Feb 2020)
Amazon finally owes US federal income taxes this year (4 Feb 2020)
EU urged to adopt meat tax to tackle climate emergency (4 Feb 2020)
MPs call for inheritance tax to be cut to 10% (4 Feb 2020)
APPG Report: Reform of inheritance tax (4 Feb 2020)
Netflix UK revenues hit £1bn, but when will the company start paying tax (4 Feb 2020)
Netflix accused of 'superhighway robbery' over tax bill (3 Feb 2020)
Danish prosecutors seize £15m London property over tax probe (3 Feb 2020)
Danish police seize Hyde Park mansion from Sanjay Shah (3 Feb 2020)
Keir Starmer backs John McDonnell's plan to tax higher rate income tax plan (3 Feb 2020)
With Brexit 'done', it's time to overhaul our tax system (3 Feb 2020)
Five countries unite in global tax evasion crackdown (3 Feb 2020)
Sports Direct part settles €674m Belgium VAT probe (30 Jan 2020)
Tax avoidance via Netherlands costs nations €22 billion annually (30 Jan 2020)
German far-right leader faces tax evasion probe (30 Jan 2020)
Portugal Ends Tax Haven for Retired Foreign Pensioners (30 Jan 2020)
Pegging Taxes To Executive Pay Could Get Messy (30 Jan 2020)
31 million UK taxpayers to get April tax cut (30 Jan 2020)
From 2014 to 2018 FTSE 100 companies generated net profits of £551 billion and returned £442 billion of this to shareholders in dividends (30 Jan 2020)
EU Considering New Rules on Tax Evasion, Digital Taxation (29 Jan 2020)
Brexit could mean £5 billion tax loss from finance (29 Jan 2020)
FCA has not brought a single prosecution under new anti moey laundeirng laws (29 Jan 2020)
Angola and the money laundering paradox (29 Jan 2020)
HMRC Transparency data - Tackling profit diversion by multinational companies (29 Jan 2020)
Transact faces £4m tax bill (29 Jan 2020)
'Medieval' Big Four struggle to account for their Luanda Leaks Involvement (29 Jan 2020)
OECD tax avoidance convention will barely affect offshore finance (29 Jan 2020)
Denmark Supports EU-Wide Deal on Digital Tax (29 Jan 2020)
Europe's plans for a carbon tax could derail trade deal with the US (29 Jan 2020)
Global Corporate Tax Avoidance Might Get Harder (29 Jan 2020)
EU's carbon border tax plan is risky but needed (29 Jan 2020)
Tax evasion cases jump 79% in Trinidad and Tobago (29 Jan 2020)
Excessive dividends are strangling the UK economy (28 Jan 2020)
How to make multinationals pay their share, and cut tax havens aput pf the picture (28 Jan 2020)
Tax evasion costs EU €170bn a year (28 Jan 2020)
New US Laws Meant to Close Down Tax Havens and Shut Loopholes Could Have the Opposite Effect (28 Jan 2020)
UK Property sellers warned of ‘seismic’ shift in capiral gains tax rules (28 Jan 2020)
US treasury chief warns Javid to shelve plans for big tech firm (27 Jan 2020)
Richard Branson's Virgin Healthcare has paid no UK tax on £2bn NHS deals (27 Jan 2020)
Jersey could scrap 'only husbands talk tax' rule (27 Jan 2020)
Inheritance Tax Avoidance Scheme - Shelford & Ors v Revenue & Customs (INHERITANCE TAX - avoidance - "home loan scheme") [2020] UKFTT 53 (TC) (27 January 2020) (27 Jan 2020)
World's biggest banks pushing for £4bn post-Brexit tax cuts (27 Jan 2020)
Multinationals pay £5bn as profit shifting tax rules bite (27 Jan 2020)
HMRC Paper: Capital Gains Tax payment window for residential property gains (27 Jan 2020)
Non-resident UK companies to pay corporation tax on proprty income (27 Jan 2020)
HMRC: Paying Corporation Tax if you’re a Non-resident company landlord (27 Jan 2020)
Revolving Doors: Philip Hammond joins British bank OakNorth as adviser (27 Jan 2020)
Why didn't auditors spot Ted Baker's overstated inventory? (24 Jan 2020)
Will pension tax relief be axed in the budget? (24 Jan 2020)
Amazon owed £3m tax rebate amid Rugeley floor space row (24 Jan 2020)
Isabel dos Santos: Africa's richest woman accused of fraud (23 Jan 2020)
Ferrero CEO's £542m dividend under fire over firm's tax liability (23 Jan 2020)
Italy's Richest Family Gets $714 Million From Nutella Maker (23 Jan 2020)
OECD could persuade UK to drop digital tax (23 Jan 2020)
The British media are failing in their duty to hold big finance to account (22 Jan 2020)
Tax avoidance, evasion costs EU 170 billion euros a year (22 Jan 2020)
UK told to 'hold fire' on April tech tax (22 Jan 2020)
OECD tells UK to 'hold fire' on new tech giants tax (22 Jan 2020)
EU industry chief: EU ready to act on digital tax, if OECD fails (22 Jan 2020)
UK to impose tax on tech giants but risks US tariffs on car industry (22 Jan 2020)
EU Countries Push for Carve-Out in OECD Global Minimum Tax (22 Jan 2020)
PwC executive leaves firm after Dos Santos revelations (22 Jan 2020)
Apple's Tim Cook Calls For Overhaul Of Global Tax System (22 Jan 2020)
Tax havens under scrutiny at #WEF20 (22 Jan 2020)
Money laundering: Assets seized in £215m money laundering operation (22 Jan 2020)
France agrees to delay new tax on tech giants (21 Jan 2020)
2,153 Billionaires Have More Wealth Than 60% of the World's People (21 Jan 2020)
Green MEP: EU tax avoidance enabled Luanda Leaks scandal (21 Jan 2020)
UK Government waters down loan charge rules (21 Jan 2020)
Call to tax 'hidden' sugar in pre-mixed alcoholic drinks (21 Jan 2020)
UK recruiters warn of damage from freelance tax reforms (21 Jan 2020)
Rockstar responds to report it claimed £37.6m in UK tax relief (21 Jan 2020)
End of the 'double Irish' creates a taxing time for Dublin (21 Jan 2020)
Income Tax havens: These seven countries have no income tax (21 Jan 2021)
Money laundering: Seven arrested as £215m of assets seized (21 Jan 2020)
Luanda Leaks: the effects on the ground in Africa (20 Jan 2020)
Africa's richest woman 'ripped off Angola' - Most of the companies involved in the dodgy deals were overseen by accountants working for PricewaterhouseCoopers (PwC) (20 Jan 2020)
Entrepreneurs' tax relief 'only makes the rich richer' (20 Jan 2020)
Former Member of Barbados Parliament and Minister of Industry Found Guilty of Receiving and Laundering Bribes from Barbadian Insurance Company (20 Jan 2020)
Danish Funds With $370 Billion Warn External Managers on . (20 Jan 2020)
Shadow Banking Report: Global Monitoring Report on Non-Bank Financial Intermediation 2019 (20 Jan 2020)
Poland's finance minister set for tax battle with Airbnb (20 Jan 2020)

IMF: shrink the financial sector to reduce inequality (17 Jan 2020)
IMF Note: Finance and Inequality (17 Jan 2020)
Money Laundering: $8.14 billion of AML fines handed out in 2019 – USA and UK top the list (17 Jan 2020)
Global anti-money laundering fines top £6bn (17 Jan 2020)
Flybe confirms it will get a UK tax and duty holiday (17 Jan 2020)
Tax transparency essential to tackle $600bn avoidance bill (17 Jan 2020)
Pensions tax relief: time for the government to bite the bullet (17 Jan 2020)
Trump Tax Break That Benefited the Rich Is Being Investigated (16 Jan 2020)
Amazon shrugs off threat from UK's new digital tax (16 Jan 2020)
Amazon says UK tech tax could hit small businesses (16 Jan 2020)
Trump Tax Cut Hands $32 Billion Windfall to America's Top Banks (16 Jan 2020)
Italian court confirms ING new customer ban in money laundering case (16 Jan 2020)
Ryanair demands same 'tax holiday' amid Flybe rescue deal backlash (16 Jan 2020)
Corporate Welfare: Betfred owners make millions from company treating gambling addicts (16 Jan 2020)
Free ports must lock out risk of money laundering (16 Jan 2020)
PricewaterhouseCoopers (PwC) Scheme - Virgin Media Ltd & Anor v Revenue & Customs (VALUE ADDED TAX - payment handling charges) [2020] UKFTT 30 (TC) (16 January 2020) (16 Jan 2020)
FCA new money laundering and terror funding watchdog (16 Jan 2020)
The Carillion collapse was followed by promises of reforms, but more avoidable scandals are inevitable (15 Jan 2020)
Netflix accused of funnelling UK profits through Netherlands (15 Jan 2020)
Netflix accused of funnelling £330million profits 'into tax havens' (15 Jan 2020)
What Flybe's green tax holiday tells us about government policy (15 Jan 2020)
Nandy: We must tax polluters and unearned wealth, not just high incomes (15 Jan 2020)
Sugar taxes: The global picture (15 Jan 2020)
Tax avoidance scheme by using film rights -Good & Anor v Revenue & Customs (INCOME TAX/CORPORATION TAX : Employment income) [2020] UKFTT 25 (TC) (15 January 2020) (15 Jan 2020)
Sugar tax is WORKING: Britons' consumption of sugar has dropped (15 Jan 2020)
The International Tax Enforcement (Disclosable Arrangements) Regulations 2020 (15 Jan 2020)
International Tax Enforcement: disclosable arrangements - Summary of Responses (15 Jan 2020)
UK National Audit Office Report Summary: Business Support Schemes (15 Jan 2020)
UK National Audit Office Report: Business Support Schemes (15 Jan 2020)
How Accountants Took Washington’s Revolving Door to a Criminal Extreme (15 Jan 2020)
Jess Phillips: people would pay more tax for decent social care (10 Jan 2020)
Curbing 'exorbitant tax privilege' is harder than it looks (10 Jan 2020)
Taxing times African governments are trying to collect more tax (10 Jan 2020)
Footballers and tax schemes (10 Jan 2010)
France blacklists BVI as a non-cooperative tax haven (10 Jan 2020)
Norton Motorbikes faces £300k tax bill (10 Jan 2020)
HMRC reveals biggest criminal cases of year 2019 (10 Jan 2020)
HMRC penalties hit £816m for late payment (10 Jan 2020)
Former Freshfields tax head charged over alleged fraud scheme (9 Jan 2020)
Hungary Mulls Income-Tax Exemption for Women With Three (9 Jan 2020)
Savers urged to act on loan charge (9 Jan 2020)
Edinburgh is tax avoidance hotspot (9 Jan 2020)
US: IRS Recovers $616 Million Thanks to Whistleblowers (9 Jan 2020)
A legal guide to the new anti-money laundering rules in the UK (9 Jan 2019)
New US Laws Meant to Close Down Tax Havens and Shut Loopholes Could Have the Opposite Effect (9 Jan 2020)
Executive pay is out of control. (8 Jan 2020)
Is corporation tax good or bad for growth? (8 Jan 2020)
IMF boss says raise taxes on the rich to tackle inequality (8 Jan 2020)
EU weighs plastics waste tax to plug 'Brexit gap' in budget (8 Jan 2020)
HMRC catches only 13% of firms paying below minimum wage (8 Jan 2020)
Shadow banking is growing, remains opaque and carries uncertain risks for the economy (8 Jan 2020)
Woodford bags £9m dividend in year before collapse (8 Jan 2020)
Pope Francis: Corruption is Worse than a Sin (8 Jan 2020)
How bureaucracies make corruption attractive (8 Jan 2020)
VAT ruling on Times digital edition could save News UK millions (7 Jan 2020)
Firms linked to tax havens profit from NHS recruitment crisis (7 Jan 2020)
'Hasty' and 'meaningless': Industry responds to IR35 review (7 Jan 2020)
Black money probe: Tax haven trusts come under scanner (7 Jan 2020)
Guernsey to stay on Netherlands tax blacklist (7 Jan 2020)
France and US seek to resolve digital tax dispute (7 Jan 2020)
Total tax contribution of UK financial services twelfth edition (7 Jan 2020)
Revolving Doors: Former Downing Street Chief joins PwC as Strategic Advisor (7 Jan 2020)
Five tax changes to prepare for in the Chancellor's March 11 budget (7 Jan 2020)
France warns US against digital tax retaliation (6 Jan 2020)
Tax haven trusts under scanner for Swiss bank accounts (6 Jan 2020)
Video games are easy channel for money launderers (3 Jan 2020)
Google to end use of 'double Irish' as tax loophole set to close (2 Jan 2020)
Private Equity Is Starting 2020 With More Cash Than Ever Before (2 Jan 2020)