Tax avoidance


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Articles & reports from a range of sources are below.

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Article
12 November 2019
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"Télécoms : le Cameroun va auditer MTN, Orange et Nexttel sur les exercices 2015 à 2018", 8 novembre 2019...

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Company response
24 October 2019

Freeport-McMoRan's response

Author: Freeport-McMoRan

Please refer to our 2016 Annual Report on Form 10-K for information on the assessments our Cerro Verde operation in Peru has received from SUNAT.

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Story
24 October 2019

Peru: Civil society analysis of tax authorities' investigations into five large mining projects highlights tax avoidance practices

In December 2018, Convoca Perú published its findings from a review of a hundred resolutions of the Fiscal Court. These resolutions revealed the use of complex financial mechanisms by five major mining companies to reduce their taxes. This story...

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Article
23 October 2019

Slovakia: Prominent businessman charged with murder of journalist & fiancée, amidst further revelations of high-profile corruption

Author: Tatiana Jancarikova, Reuters

"Four charged in Slovak journalist murder that brought down prime minister", 21 October 2019...

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Article
18 October 2019
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Author: Béatrice Héraud, Novethic (France) (copyright: www.novethic.fr)

« Pour leur première déclaration de performance extra-financière, les entreprises associent mieux stratégie et gestion des risques », 17 octobre 2019...

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Article
8 October 2019
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Author: Agence de Presse Sénégalaise (APS)

"Le GIABA pointe des irrégularités dans l'industrie extractive africaine", 4 octobre 2019...

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Article
8 October 2019
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Author: Agence de Presse Sénégalaise (APS)

"Industries extractives: La méconnaissances des propriétaires réels, porte ouverte à la corruption", 3 Octobre 2019...

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Article
27 September 2019
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Author: Jean-Baptiste de la Torre, Le Figaro

« Après les citoyens, la Chine note maintenant les « bonnes » et « mauvaises » entreprises », 25 septembre 2019....

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Article
4 September 2019

Southern Africa: SADC region losing billions in trade-related illicit outflows & external government debt payments every year

Author: Action for Southern Africa

‘The Money Drain: How Trade Misinvoicing and Unjust Debt Undermine Economic and Social Rights in Southern Africa’ September 2019...

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Article
28 August 2019

Activists urge African govts to fix tax loopholes used by multinational corporations to avoid taxes, shifting taxation to ordinary citizens

Author: Mercy Gakii, The Star (Kenya)

"Fix tax loopholes for Africa to benefit - activists"...

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