Introduction & international standards on tax avoidance: click here
Articles & reports from a range of sources are below.
Related stories and components
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”...
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...
- Related companies: Revolut
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...
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"...