Tax avoidance


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Story
18 July 2018

President Obama's speech for Mandela's centenary highlights links of geopolitical context to business & human rights

President Obama draws from Mandela’s life and work in speech that urges, among others, to “fight harder to reduce inequality and promote lasting economic opportunity for all”...

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Article
17 July 2018

UK: Revolut reports suspected money laundering on its digital payments to law enforcement and financial authorities

Author: Martin Arnold, Financial Times

"Revolut reports suspected money laundering on its system", 17 july 2018...

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Article
11 July 2018
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Author: Olivier Petitjean, Observatoire des Multinationales

« Comment PWC et les "Big Four" noyautent les politiques européennes sur l'évasion fiscale », 10 juillet 2018...

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Article
13 June 2018
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Author: Mujahid Safodien, Capital

« En Afrique du Sud, des mineurs illégaux sortent de l'ombre », 7 juin 2018...

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Story
30 May 2018
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Le Consortium International des Journalistes d'Investigation (CIJI) et des journalistes originaires de 11 pays d'Afrique de l'Ouest ont examiné les informations contenues dans les fichiers fuités lors des Offshore Leaks, Swiss Leaks, Panama Papers et ...

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Story
29 May 2018

Regional & intl. journalists expose shell companies that help corrupt officials launder money, evade taxes throughout West Africa

#WestAfricaLeaks collaboration among journalists from 11 countries analysed 27.5 million documents from Panama, Paradise Papers & others sources Documents reveal apparent corruption, conflicts of interests & tax avoidance or evasion by powerfu...

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Article
22 May 2018
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Author: Rachel Knaebel, Observatoire des Multinationales

« LVMH, Kering, Hermès, Chanel : pas de « ruissellement » pour les profits record du luxe français », 22 mai 2018...

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Article
22 May 2018
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Author: Elhadji Ibrahima Thiam, Le Soleil (Sénégal)

"Mankeur Ndiaye, président Comité national Itie : « Nous disposons de tous les atouts pour faire de l’exploitation de ses ressources minières une opportunité »", 22 mai 2018...

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22 May 2018
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Article
21 May 2018

Africa still losing billions through illicit financial flows by multinational corporations despite increasing awareness of the problem

Author: Victor Kgomoeswana, Sunday Independent (So. Africa)

"Africa still leaking billions through tax evasion"...

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