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Special Report on

Tax Justice Network

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Following on from Ghana’s recent World Cup defeat at the hands (literally) of Uruguay’s Suárez, Khadija Sharife has just posted a blog on how Ghanaian people are probably becoming victims of cheating on a far larger scale, albeit not so visible on television sets around the world. Ghana is entering into its era of oil production. Before end-2010 the Jubilee oil field, one of Africa’s biggest offshore finds since the start of this century, could turn Ghana into the continent’s fifth largest oil-producing nation, bringing in upwards of $800 million a year. Happy days. But dig a little deeper, and you find the first ...
which "corrupt national tax regimes and onshore regulation, and distort markets by rewarding economic free-riders and mis-directing investment." The use of "justice" in the name illustrates its philosophies towards taxation , including a belief that taxes can be a tool for social justice .
Tax Research UK » The Appleby Message: Not Digestible
provides offshore legal, fiduciary and administration services. Appleby and its Group Managing Partner, Peter Bubenzer in Bermuda, issued in June 2010 an article entitled “OFCS [Offshore Financial Centers] in the Crosshairs — But Not Alone in Their Struggle to Survive.” Since Appleby operates from many offshore financial centers: Bahrain, Bermuda, British Virgin Islands, Cayman Islands, Guernsey, Hong Kong, Isle of Man, Jersey, London, Mauritius, Seychelles and Switzerland, the article merits a reply. Our full reply, prepared by a senior adviser to TJN, can be downloaded here . What follows is a summary. First, the Appleby ... market research, surveys and trends
World's Best Tax Havens -
DEVOTED TO THE NUTURING AND DEVELOPMENT OF INSURANCE AND REINSURANCE PROFESSIONALS, AIMING TO OPTIMIZE HAPPINESS, PLEASURE, FULFILLMENT AND PERFORMANCE IN PERSONAL AND CAREER ENDEAVORS. World's Best Tax Havens - Secrecy Jurisdictions World's Best Tax Havens Richard Murphy 07.06.10, 6:55 PM ET Even if you've worked for some years trying to prevent the problems caused by tax havens, people will still ask you which places are the best in the world to shield your money from taxes. Working with the Tax Justice Network I set out to provide a definitive answer. "Best" is, of course, a ... market research, surveys and trends


Briefing Paper - The Price of Offshore Updated
Prepared by Tax Research Limited for the Tax Justice Network/UK. Website: www. .... $860 billion at 30 percent yields an annual tax loss ... industry trends, business articles and survey research
Magnitudes and Measurements - taxjustice network
The size of the offshore economy is hard to measure precisely, as a result of its fragmented nature, difficulties involved in defining it, and a pervasive culture of secrecy. International efforts to measure it often focus only on narrow aspects of it. For example, much effort is expended on measuring and tackling terrorist finances or (to a lesser extent) international bribery, but little attention is paid to problems on much, much larger scales -- such as commercial transfer mispricing abuses. It is important to note that the different estimates provided below mostly do not take into account the impact on domestic tax laws of ... industry trends, business articles and survey research
Oil Makes Its Own Laws: Self-regulation and Flags of Convenience
The system under which offshore drilling rigs, and now oil tankers, operate was set up at the end of the second world war to ensure that the US was supplied with the cheapest possible oil without having to consider, or pay for, the consequences. The offshore drilling company Transocean celebrated the explosion on the Deepwater Horizon in a luxury hotel in Zug, Switzerland, where the company is based.  On 14 May, three weeks after the blow-out, the owners of the Deepwater rig, which was valued at $650m before the accident, were expecting the first instalment of their insurance payout: $401m. ... market trends, news research and surveys resources
World's Best Tax Havens
Even if you've worked for some years trying to prevent the problems caused by tax havens, people will still ask you which places are the best in the world to shield your money from taxes. Working with the Tax Justice Network I set out to provide a definitive answer. "Best" is, of course, a pretty subjective term, so it needed definition. We used two. The first was a measure of a place's opacity, or how secret it is. There's good reason for that. Some time ago I gave up trying to define what a tax haven is, as that proved to be a pretty thankless task. Instead I suggested that unless a place is a secrecy ... market trends, news research and surveys resources


USA (Delaware) (US) - States of Jersey
Sep 21, 2009 ... 1 Version dated 10/09 й Tax Justice Network 2009 ... Did not respond to Tax Justice Network requests for information; ... technology research, surveys study and trend statistics
“The Price of Offshore,” Tax Justice Network briefing paper (3/05)(estimating that offshore assets of. 2 high net worth individuals from North America total ... technology research, surveys study and trend statistics
Tax Justice Network: Declaration
Tax Justice Network: Declaration. Part 1. “Only the little people pay taxes…” 1. Large corporations and wealthy individuals are increasingly avoiding ...
  1. profile image EnergyAuditTX Tax Justice Network: Extractive industries mining the American public
  2. profile image hoyalawya99 Attending monthly Tax Justice Network mtg w/ colleagues working in anti-corruption, environmental & other issues at Stewart Mott Foundation.
  3. profile image vbergum Tax Justice Network kårer verdens 10 viktigste skatteparadis På listen står bl.a. Delaware, City of London og Sveits
WikiAnswers - Total black money in India
we have to trace out the black money when the polities have kept ? where there they use ? but they don't have correct tax details . all are illegal only Note: There are comments associated with this question. See the discussion page to add to the conversation. First answer by ID3506368774 . Last edit by Bakta vatsalam . Contributor trust : 1 [ recommend contributor ]. Question popularity : 6 [ recommend question ].   If any of these are not a genuine rephrasing of the question, please help out and edit these alternates . How much total black money in india?  What is ...
Can HM Revenue & Customs check your bank accounts and Paypal accounts?
Offshore banks are succumbing to international pressure and it is becoming standard practice for offshore banks to report suspicious accounts (eg, where the bank suspects that an account is not being declared) to the tax authorities. The CIA tracks payments in Europe through SWIFT and will pass information on to overseas authorities. Governments are taking increasingly concerted steps to crack down on tax evasion. Anyone needing to regularise their tax affairs, whether to avoid the most punitive penalties, or for peace of mind, or to prevent saddling their heirs with an illegal inheritance, needs to do so now before long it ...