Looking to catch up on #SwissLeaks? Check out the latest stories, via our interactive app (it’s also full of data!):
Transparency Int’l @anticorruptionRT @DeliaFerreira: Money, politics and organized crime: dangerous liaisons http://bit.ly/1MiWCbM
Prosecutions for people failing to buy a UK TV licence: almost 200,000 Prosecutions among 6,800 Brits on #HSBC list of Swiss acct holders:1
Naomi Fowler @Naomi_FowlerEr where’s the rush by UK govt to intro emergency protection for whistleblowers like Falciani + incentives to expose corruption? #HSBCLeaks
Tax Justice Network @TaxJusticeNet
Remember you can also follow us on our facebook page and share our daily blogs that way toohttps://www.facebook.com/TaxJusticeNetwork … #TaxJustice
Tax havens for despots, criminals and the Fortune 500 http://wapo.st/1CkPbbP
Mapped: The world’s biggest tax havens http://www.cityam.com/209310/mapped-worlds-biggest-tax-havens … via @CityAM
TI Defence&Security @TIdefenceteam.@guardian goes in-depth into #HSBC accounts used for notorious #corruption cases involving arms deals #swissleaks http://www.theguardian.com/news/2015/feb/12/hsbc-files-swiss-bank-hid-money-for-suspected-criminals …
A #swissleaks themed #throwbackthursday – Diego Rivera’s mural „Frozen Assets“ http://www.moma.org/interactives/exhibitions/2011/rivera/content/mural/frozen/detail.php … #tbt #art
Marius Jones @MariusJones89-Lets unmask the corrupt! @JoseUgazSM at #isfit2015. Secrecy leads to corruption. Scary that the Oslo stock exchange have so much secrecy!
Heather Brooke @newsbrookeHead of @anticorruption Jose Ugaz: ‚Cases of grand corruption exposed not by prosecutors or state but investigative journalists.‘ #isfit2015
Argentina says UK asks for cooperation in HSBC tax probe http://reut.rs/1uEonFT via @reuters
A reminder, given apparently short memories in media UK govt’s Swiss tax deal: @TaxJusticeNet was right http://shar.es/1oObkq #HSBCfiles
Wall Street Whistleblowers: After The Largest Leak In Banking History, Are They Safe? >No. A vital battleground http://m.ibtimes.com/wall-street-whistleblowers-after-largest-leak-banking-history-are-they-safe-1810474#.VNuCZOWlcoE.facebook …
JURIST @JURISTnews UN calls for immediate action to end use of child soldiers http://bit.ly/1zyn8U9
Solitary Watch @solitarywatch Hundreds of South Carolina Inmates Sent to Solitary Confinement Over Facebook https://www.eff.org/deeplinks/2015/02/hundreds-south-carolina-inmates-sent-solitary-confinement-over-facebook … via @EFF
Eric B. Meyer @Eric_B_Meyer Does your employee wellness program comply with federal anti-discrimination laws? http://hrla.ws/1zODTiW from @EmployLaw360 #eeoc #emplaw
NYU Law @nyulaw Prof. Philip Alston criticizes loopholes in Irish tax policies: „It’s a beggar thy neighbour policy“ http://ow.ly/IWH0j
HMRC investigates second list of HSBC offshore accounts – #c4news http://www.channel4.com/news/hsbc-whistleblower-list-jersey-hmrc-accounts …
HSBC tax leaks: Hundreds of customers with Jersey based HSBC accounts told to pay up to £20m by the tax man http://ind.pn/16SS4rQ
Alex Cobham @alexcobham„@michaelwhudson: Le Monde under fire from its owners over #Swissleaks http://www.japantimes.co.jp/news/2015/02/12/business/le-monde-fire-businessmen-owners-swissleaks/#.VNyK8CKTtpM.twitter …“ „I didn’t give them independence for this“!
Private Eye Magazine @PrivateEyeNewsEye Told You So 2: Eye 1334 (Feb 2013) HSBC’s London private banking arm „orchestrating major criminal tax evasion“
UK government should have known about HSBC tax issues, says Falciani http://gu.com/p/45mtn/stw
HSBC debacle highlights the need for deep financial reform http://www.ekklesia.co.uk/node/21433
Australian tax office has not prosecuted any HSBC Swiss account holders http://gu.com/p/45y97/stw
EP special committee into tax dumping must ensure meaningful investigation with proper follow-up – @sven_giegold http://www.sven-giegold.de/2015/ep-special-committee-into-tax-dumping-must-ensure-meaningful-investigation-with-proper-follow-up/ …
„public fury at tax-dodging by the global elite has not yet run out of steam“ http://econ.st/1KujXDE via @TheEconomist
Tackling tax evasion: Follow the money http://econ.st/1KujXDE via @TheEconomist
Quote of the day – Swiss whitewash http://shar.es/1oQ5YV via @TaxJusticeNet
US, France, Belgium & Argentina investigate HSBC’s Swiss private bank. Why do UK authorities seem reluctant? http://on.ft.com/16Q8hOk via @FT
Private banks must be more than laundries http://on.ft.com/16UOu0s via @FT
In the wake of #swissleaks, we are calling for time behind bars for bankers who launder money for the corrupt. http://www.transparency.org/news/pressrelease/transparency_international_calls_for_global_action_to_stop_the_money_launde …
TI EU Office @TI_EUOur latest blog: The reality of being a whistleblower #SwissLeaks #LuxLeaks #Whistleblower #whistleblowerprotection http://www.transparencyinternational.eu/2015/02/the-reality-of-being-a-whistleblower/ …
What happened to #G20 host Turkey’s transparency package? http://bit.ly/1Dk9rOD – #Hurriyet #G20Turkey @GilaBenmayor @TransparencyTR
natalia soebagjo @poerwatipIndonesia’s political elites drive anti-graft agency into jeopardy http://theconversation.com/indonesias-political-elites-drive-anti-graft-agency-into-jeopardy-37364 … via @ConversationEDU
HSBC Swiss leaks: Spain’s Podemos party hires whistleblower Falciani to combat tax evasion and fraud http://ibt.uk/A006Etk via @IBTimesUK
#HSBCfiles: UK’s Public Accounts Committee has power to call bank bosses for questioning. They shd do it immediately https://www.change.org/p/rt-hon-george-osbourne-mp-question-hsbc-bosses-pursue-prosecutions-of-those-involved-in-tax-avoidance?utm_source=action_alert&utm_medium=email&utm_campaign=237651&alert_id=tjhfyPstya_nb8vCu7rqCh3YsFkWkEUCs6Kew8XaLjXrCUsSRQXrfk%3D …
Jesse Drucker @JesseDruckerGetting Rich Greeks to Pay Taxes Is Tsipras Biggest Test at Home http://www.bloomberg.com/news/articles/2015-02-10/getting-rich-greeks-to-pay-taxes-is-tsipras-biggest-test-at-home …
When cities become shell companies. @kevindonegan on creeping secrecy breeding corruption http://blog.transparency.org/2015/02/11/secrecy-breeds-corruption …
Didn’t get our daily corruption news email yesterday? Catch up on the latest here from #swissleaks to #DelhiElections http://www.transparency.org/news/dcn
Microsoft defends using hubs in Ireland, Singapore and Puerto Rico to cut tax rate http://www.smh.com.au/business/microsoft-defends-using-hubs-in-ireland-singapore-and-puerto-rico-to-cut-tax-rate-20150211-13boea.html … via @smh
Swiss leaks show deposit by daughter of China’s ex-premier http://apne.ws/1z3zViC
Where were HSBC’s auditors? http://shar.es/1oOd2Z via @richardjmurphy
HSBC files: UK’s HMRC had data on misconduct before bank boss made trade minister http://gu.com/p/45k38/stw
Latin American client data from HSBC leak made public http://shar.es/1oOYnB via @sharethis
Leaks increase pressure on Swiss to break from culture of banking secrecy http://www.irishtimes.com/business/financial-services/leaks-increase-pressure-on-swiss-to-break-from-culture-of-banking-secrecy-1.2097545#.VNuHoL50Fh8.twitter … via @IrishTimes
Swiss Leaks: US may scrap prosecution deal with HSBC http://www.irishtimes.com/business/financial-services/swiss-leaks-us-may-scrap-prosecution-deal-with-hsbc-1.2097610#.VNuGi86fyzY.twitter … via @IrishTimes
UK claims ministers had no knowledge of HSBC tax scandal until this week http://www.irishtimes.com/business/financial-services/uk-claims-ministers-had-no-knowledge-of-hsbc-tax-scandal-until-this-week-1.2098949#.VNuGFzSmeb4.twitter … via @IrishTimes
Thomas Coombes @T_CoombesNo #luxleaks inquiry but whistleblower faces trial @suppport_antoine petition well worth a #followfriday retweet https://support-antoine.org #ff
The tragedy of #SwissLeaks & #LuxLeaks: countries with limited public sector corruption facilitating it elsewhere
richard brooks @rbrooks45Small reminder that @PrivateEyeNews has been reporting HSBC tax evasion and avoidance scams & q’ing Lord Green’s position for four years.
HSBC’s Swiss tax scandal is part of a global pattern of avoidance http://theconversation.com/hsbcs-swiss-tax-scandal-is-part-of-a-global-pattern-of-avoidance-37437 … via @ConversationUK
The 1 person facing criminal charges over HSBC is the man we have to thank http://shar.es/1oO7YG via @richardjmurphy http://www.taxjustice.net/2014/12/11/tax-haven-whistleblowers-human-rights-organisations/ …
David Quentin @_DavidQuentinConfused about the difference between tax avoidance and tax evasion? Then you understand it better than the experts: http://dqtax.tumblr.com/post/110632861956/the-two-categories-of-tax-lie-are-not-so …
La Argentina, el séptimo país con más clientes entre las cuentas secretas en Suiza http://www.lanacion.com.ar/1767021 via @lanacioncom
ICIJ @ICIJorgLooking to catch up on #SwissLeaks? Check out the latest stories, via our interactive app (it’s also full of data!): http://bit.ly/1yauY62
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