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International Taxation

Large U.S. Corporations and Federal Contractors with Subsidiaries in Jurisdictions Listed as Tax Havens or Financial Privacy Jurisdictions Government Accountability Office Report to Congressional...

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The OECD Initiative on Tax Havens

CRS Report James K. Jackson, Specialist in International Trade and Finance 18 pages March 11, 2010 Since the 1990s, the Organization for Economic Cooperation and Development (OECD) has pursued the...

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Many U.S. Companies Use Tax Havens to Avoid Paying Taxes

Grand Cayman is the largest of the three islands in the Cayman Islands. It has a total size of approximately 75 square miles. The Cayman Islands are the fifth largest financial center in the world. Tax...

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Swiss Authorities Investigate Money Laundering Linked to Russian Tax Fraud...

www.youtube.com/watch?v=H7yBOEPYJTc Swiss Probe Browder’s Money-Laundering Allegations Linked to Russian Fraud (Bloomberg): Switzerland has opened a money-laundering probe at the request of Hermitage...

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Tax Havens: International Tax Avoidance and Evasion

CRS Report 52 pages September 3, 2010 The federal government loses both individual and corporate income tax revenue from the shifting of profits and income into low-tax countries, often referred to as...

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U.S. State Department Money Laundering and Financial Crimes Country Database...

Bureau for International Narcotics and Law Enforcement Affairs 383 pages May 2011 Every year, U.S. officials from agencies with anti-money laundering responsibilities meet to assess the money...

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U.S. Ranks Fifth Globally in Financial Secrecy

Y U NO PAY TAXES? Switzerland Leapfrogs U.S. to Top Financial Secrecy List (Bloomberg): Switzerland climbed to the top of a financial secrecy index, even after a global crackdown on tax evasion,...

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Top Companies on London Stock Exchange Have At Least 25% of Their...

A graph produced by the Guardian providing examples of top UK companies and the number of their subsidiaries that are located in that particular offshore jurisdiction. Quarter of FTSE 100 subsidiaries...

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Google Investigated by IRS for Using Transfer Pricing to Evade $3 Billion in...

See also: Former Congressional Employees Form Lobbyist Army to Push Tax Holiday for $1 Trillion in Offshore Profits www.youtube.com/watch?v=k-5Q7WQUvbA Google’s $3b tax haven loophole probed (Sydney...

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Many Top U.S. Corporations Pay Little or No Taxes

A table from the Citizens for Tax Justice study indicates that most major U.S. defense contractors pay taxes well bell below the standard corporate rate. Boeing, for example, has paid no taxes for...

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Wegelin & Co. Swiss Bank Aiding U.S. Tax Evasion Indictment

The following indictment of the Swiss bank Wegelin & Co. and several affiliated persons for conspiring to aid wealthy U.S. clients evade taxes is noteworthy for its detailed description of some of...

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Senate Permanent Subcommittee on Investigations Statement on Corporate...

The following statement was presented September 20, 2012 by Senator Carl Levin, chairman of the Senate Permanent Subcommittee on Investigations, in a hearing on the “shifting of profits offshore by...

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Thinking of Starting an Anonymous Shell Company? Try the U.S. or Canada

A chart from the recent study “Global Shell Games” comparing the compliance levels for the establishment of corporations in various countries. The higher the value, the more compliant the country is...

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Senate Permanent Subcommittee on Investigations Apple Offshore Profit...

The following exhibits were released May 21, 2013 by the Senate Permanent Subcommittee on Investigations Homeland Security and Governmental Affairs Committee. U.S. Senate Permanent Subcommittee on...

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