Transparency International EU reveals the murky tax affairs of Europe’s biggest banks, Transparency.eu,Nuri Syed Corser, 2020-10-27
https://transparency.eu/tax-affairs-of-europes-biggest-banks/?fbclid=IwAR27A2HjIqqBmdjT7nTmwoXy_D5n1IQXc8XQx8u6yzZ2XckElFJKoZXcRwY

How to make multinationals pay their share, and cut tax havens out of the picture, Theguardian.com, Nicholas Shaxson, 2020-01-27
https://www.theguardian.com/commentisfree/2020/jan/27/multinationals-tax-havens-britain-us-corporate-giants

Panama Papers ‘tightened the noose’ on offshore assets of Maduro’s inner circle, theguardian.com, Mat Youkee, 02-18-2019
https://www.theguardian.com/world/2019/feb/18/panama-papers-tightened-the-noose-on-offshore-assets-of-maduros-inner-circle

Corporations 'failing to pay proper tax rates' in EU, dw.com, Jane Mcintosh, 01-29-2019
https://www.dw.com/en/corporations-failing-to-pay-proper-tax-rates-in-eu/a-47174478

Panama Papers investigation: four men criminally charged in US, theguardian.com, Jon Swaine, Stephanie Kirchgaessner, 12-4-2018
https://www.theguardian.com/world/2018/dec/04/panama-papers-investigation-four-men-charged-us

Offshore wealth: loopholes found in EU anti-tax evasion rules, theguardian.com, Hilary Osborne, 10-15-2018
https://www.theguardian.com/business/2018/oct/15/offshore-wealth-loopholes-found-eu-anti-tax-evasion-rules

Swiss bank UBS on trial in France over alleged tax fraud, reuters.com, Inti Landauro, Emmanuel Jarry, 10-08-2018 "
https://www.reuters.com/article/us-france-ubs-trial/swiss-bank-ubs-on-trial-in-france-over-alleged-tax-fraud-idUSKCN1MI0JK?feedType=RSS&feedName=topNews

"Danske Bank CEO quits over $234 billion money laundering scandal, Reuters.com, Jacob Gronholt-Pedersen, Teis Jensen, 09-19-2018 "
https://www.reuters.com/article/us-danske-bank-moneylaundering/danske-bank-boss-resigns-after-234-billion-money-laundering-inquiry-idUSKCN1LZ0QX?feedType=RSS&feedName=topNews

Under fire Danske Bank faces fresh money laundering inquiry, Reuters.com, Teis Jensen, 09-20-2018
https://www.reuters.com/article/us-danske-bank-moneylaundering/under-fire-danske-bank-faces-fresh-money-laundering-inquiry-idUSKCN1M0147

The real Goldfinger: the London banker who broke the world, Oliver Bullough, theguardian.com, 09-07-2018
https://www.theguardian.com/news/2018/sep/07/the-real-goldfinger-the-london-banker-who-broke-the-world

Austria – (still) open for shady money, extranet.greens-efa.eu, Christoph Trautvetter, 07-02-2018
https://extranet.greens-efa.eu/public/media/file/1/5660

UK law firm accused of failings over Azerbaijan leader's daughters' offshore assets , theguardian, Luke Harding, 5-16-2018
https://www.theguardian.com/world/2018/may/16/uk-law-firm-accused-of-failings-over-azerbaijan-leaders-daughters-offshore-assets?CMP=share_btn_fb

The UK just made it harder for the corrupt to hide their wealth offshore, Transparency.org, 05-02-2018
https://www.transparency.org/news/feature/the_uk_just_made_it_harder_for_the_corrupt_to_hide_their_wealth_offshore

Switzerland, USA and Cayman top the 2018 Financial Secrecy Index, taxjustice.net, George Turner, 01-30-2018
https://www.taxjustice.net/2018/01/30/2018fsi/

Tax-avoidance schemes are being offered up to the wealthy like vacation packages, businessinsider.com, Rosie Perper, 01-18-2018
https://amp.businessinsider.com/what-are-tax-avoidance-packages-2018-1?__twitter_impression=true

Guardian to fight legal action over Paradise Papers, theguardian.com, Staff reporter, 12-18-2017
https://www.theguardian.com/uk-news/2017/dec/18/guardian-bbc-legal-action-paradise-papers?CMP=Share_iOSApp_Other

THE EU LIST OF NON-COOPERATIVE TAX JURISDICTIONS, ec.europa.eu, 12-15-2017
https://ec.europa.eu/taxation_customs/sites/taxation/files/eu_list_factsheet_en.pdf

Panama Papers - start of sensible revolution in EU tax affairs?, euobserver.com, George Turner, 12-12-2017
https://euobserver.com/opinion/140244

FinCEN to Release Further Guidance on Transparency Rule, blogs.wsj.com, Samuel Rubenfeld, 12-04-2017
https://blogs.wsj.com/riskandcompliance/2017/12/04/fincen-to-release-further-guidance-on-transparency-rule/

Tax havens wait to hear if they’ve fallen foul of EU, theguardian.com, Shane Hickey, 12-03-2017
https://www.theguardian.com/world/2017/dec/03/tax-havens-await-eu-blacklist-verdict

Tackle tax avoidance in budget, Labour urges Philip Hammond, theguardian.com, Rowena Mason, 11-14-2017
https://www.theguardian.com/news/2017/nov/14/tackle-tax-avoidance-in-budget-labour-urges-philip-hammond

'A national and international disgrace': MPs debate Paradise Papers tax avoidance revelations - Politics live, theguardian.com, Andrew Sparrow, 11-14-2017
https://www.theguardian.com/politics/blog/live/2017/nov/14/theresa-may-ally-accuses-hammond-of-vetoing-politics-promoting-economic-justice-politics-live

Paradise Papers: The biggest names caught up in the leak so far, businessinsider.com, Will Martin, 11-07-2017
http://www.businessinsider.com/paradise-papers-biggest-celebrities-named-2017-11/#the-queen-1

Paradise Papers: Apple's secret tax bolthole revealed, bbc.com, Paradise Papers reporting team, 11-06-2017
http://www.bbc.com/news/world-us-canada-41889787

The Energy 202: What you need to know about Wilbur Ross and the Paradise Papers, washingtonpost.com, Dino Grandoni, 11-06-2017
https://www.washingtonpost.com/news/powerpost/paloma/the-energy-202/2017/11/06/the-energy-202-what-you-need-to-know-about-wilbur-ross-and-the-paradise-papers/59ffcbb430fb0468e76540fb/?utm_term=.2780e00cb319

Data hack at Appleby rattles Indians with offshore accounts, m.economictimes.com, Sugata Ghosh , ET Bureau, 11-06-2017
https://m.economictimes.com/news/politics-and-nation/data-hack-at-appleby-rattles-indians-with-offshore-accounts/articleshow/61523086.cms

What you need to know about the Paradise Papers, money.cnn.com, Jackie Wattles and Jill Disis, 11-05-2017
http://money.cnn.com/2017/11/05/news/paradise-papers-trump-twitter-facebook/index.html

Bono, Madonna also named in leaked papers, theaustralian.com, Press Association, 11-06-2017
http://www.theaustralian.com.au/news/latest-news/huge-leak-shows-tax-secrets-of-super-rich/news-story/3179ace031fd9b11efdea768f8d97940

What are the Paradise Papers? Tax secrets of wealthy including the Queen and Trump's cabinet exposed, mirror.co.uk, Kara O'Neill, Chris kitching, 11-05-2017
http://www.mirror.co.uk/news/uk-news/what-paradise-papers-tax-secrets-11473167

Paradise Papers: Tax haven secrets of ultra-rich exposed, bbc.com, Paradise Papers reporting team, 11-05-2017
http://www.bbc.com/news/uk-41876942

Paradise Papers Expose Rich And Famous Using Tax Havens , forbes.com, Robert W. Wood, 11-05-2017
https://www.forbes.com/sites/robertwood/2017/11/05/paradise-papers-expose-rich-and-famous-using-tax-havens/

Paradise Papers: Are we taming offshore finance?, bbc.com, Gary Kitchener, 11-05-2017
http://www.bbc.com/news/business-41877924

Corbyn on Paradise Papers: leaks show 'one rule for rich and another for rest', theguardian.com, Harrison Jones, 11-06-2017
https://www.theguardian.com/news/2017/nov/06/paradise-papers-leaks-show-one-rule-for-rich-and-another-for-rest

ICIJ releases The Paradise Papers, icij.org, ICIJ, 11-05-2017
https://www.icij.org/blog/2017/790/icij-releases-paradise-papers/

Google versera 306 millions d’euros au fisc italien, Lemonde.fr, Vincent Fagot, 05-05-2017
http://www.lemonde.fr/economie/article/2017/05/05/google-versera-306-millions-d-euros-au-fisc-italien_5122668_3234.html

Tax campaigner: No one noticed LuxLeaks in Central and Eastern Europe, euractiv.com, James Crisp, 03-14-2017
https://www.euractiv.com/section/economy-jobs/interview/tues-tax-campaigner-no-one-noticed-luxleaks-in-central-and-eastern-europe/

Tax Evasion Lessons From Panama, ipsnews.net, Jomo Kwame Sundaram, 02-21-2017
http://www.ipsnews.net/2017/02/tax-evasion-lessons-from-panama/

A British snub of the EU investigation into the Panama Papers is short-sighted, theguardian.com, Prem Sikka, 02-21-2017
https://www.theguardian.com/commentisfree/2017/feb/21/british-snub-eu-investigation-panama-papers-treasury-hmrc

Panama papers investigation wins George Polk Award, icij.org, Michael Hudson, 02-19-2017
https://www.icij.org/blog/2017/02/panama-papers-investigation-wins-george-polk-award

Donald Trump et le goût du secret offshore, Lemonde.fr, Anne Michel, 12. 1. 2017
http://www.lemonde.fr/ameriques/article/2017/01/12/donald-trump-et-le-gout-du-secret-offshore_5061490_3222.html

Survival of the richest: Europe’s role in supporting an unjust global tax system 2016, Glopolis.org, Glopolis, 12-07-2016
http://glopolis.org/en/articles/survival-richest-europes-role-supporting-unjust-global-tax-system-2016/

Stiglitz and Pieth Panama Papers report: a roadmap for global transparency in the 21st century, blog.transparency.org, Max Heywood, 11-15-2016
http://blog.transparency.org/2016/11/15/stiglitz-and-pieth-panama-papers-report-a-roadmap-for-global-transparency-in-the-21st-century/

We must rethink globalization, or Trumpism will prevail. Theguardian.com, Thomas Piketty, 11-16-2016
https://www.theguardian.com/commentisfree/2016/nov/16/globalization-trump-inequality-thomas-piketty

Council conclusions on tax transparency, consilium.europa.eu, 11-10-2016
http://www.consilium.europa.eu/en/press/press-releases/2016/10/11-ecofin-conclusions-tax-transparency/

Brussels must fight and beat McDonald’s in the battle for tax justice, theguardian.com, 09-25-2016
https://www.theguardian.com/business/2016/sep/25/brussels-fight-beat-mcdonalds-battle-for-tax-justice

'Times are changing, pay your taxes', euro zone chief tells corporations, reuters.com, Francesco Guarascio and Jason Hovet, 10. 9. 2016
http://www.reuters.com/article/us-eu-taxavoidance-idUSKCN11G0AB?utm_campaign=trueAnthem:+Trending+Content&utm_content=57d4130e04d3010dab902c4f&utm_medium=trueAnthem&utm_source=twitter

Apple is learning the hard way that tax avoidance is bad for business, thetimes.co.uk, Philip Aldrick, 08-31-2016
http://www.thetimes.co.uk/article/apple-is-learning-the-hard-way-that-tax-avoidance-is-bad-for-business-r0zd6wp8k?shareToken=86ebcbf5f2d6cc4c38db128a6bcfb1fd

EU orders Apple to pay up to €13bn in Irish taxes - as it happened, theguardian.com, Henry McDonald, 08-31-2016
https://www.theguardian.com/business/live/2016/aug/30/reports-to-offer-latest-clues-on-brex--business-live

Press release: New research shows Transparency does not negatively affect business competitiveness, transparencyinternational.eu, TI EU Office, 07-13-2016
http://www.transparencyinternational.eu/2016/07/press-release-new-research-shows-transparency-does-not-negatively-affect-business-competitiveness/

COUNCIL DIRECTIVE amending Directive 2011/16/EU as regards access to anti-money-laundering information by tax authorities, ec.europa.eu, European Commission, 5. 7. 2016
http://ec.europa.eu/taxation_customs/resources/documents/taxation/tax_cooperation/mutual_assistance/direct_tax_directive/com_2016_452_en.pdf

Directive of the European Parliament and of the Council amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and amending Directive 2009/101/EC, ec.europa.eu, European Commission, 5. 7. 2016
http://ec.europa.eu/justice/criminal/document/files/aml-directive_en.pdf

Questions and Answers: Anti-money Laundering Directive, ec.europa.eu, European Commission, 5. 7. 2016
http://europa.eu/rapid/press-release_MEMO-16-2381_en.htm

Q&A on CBCR in the European Union, financialtransparency.org, Financial Transparency Coalition (FTC), 5. 7. 2016
https://financialtransparency.org/materials/qa-cbcr-european-union/

Anti-Money Laundering and countering Terrorist Financing: Stronger rules to respond to new threats, europa.eu, European Commission, July 2016
http://ec.europa.eu/justice/criminal/document/files/aml-factsheet_en.pdf

OECD publishes guidance on implementation of Country-by-Country Reporting, news.pwc.be, Jonas Van de Gucht, 30. 6. 2016
https://news.pwc.be/oecd-publishes-guidance-implementation-country-country-reporting/

The Anti Tax Avoidance Package – Questions and Answers, ec.europa.eu, European Commission, 21. 6. 2016
http://europa.eu/rapid/press-release_MEMO-16-2265_en.htm

Speech by Commissioner Pierre Moscovici at the Tax Congress of the Berlin Tax Forum 2016, ec.europa.eu, European Commission – Speech, 20. 6. 2016
http://europa.eu/rapid/press-release_SPEECH-16-2263_en.htm

Londres, futur paradis fiscal de l’Europe ?, lemonde.fr, Anne Michel, 26. 6. 2016
http://www.lemonde.fr/idees/article/2016/06/25/londres-futur-paradis-fiscal-de-l-europe_4958090_3232.html

Maverick Czech’s tax fraud fight, politico.eu, Nicholas Hirst and Benjamin Cunningham, 18. 6. 2016
http://www.politico.eu/article/corporate-brussels-tax-dodger-czech-threatens-eu-tax-revamp/

The Anti-Corruption Summit: now the hard work begins, transparency.org, Transparency International, 12. 6. 2016
https://www.transparency.org/news/feature/anti_corruption_summit_now_the_hard_work_begins

European Commission proposes public tax transparency rules for multinationals, europa.eu, IP/16/1349, 12.4.2016
http://europa.eu/rapid/press-release_IP-16-1349_en.htm

OECD chief expects Panama cooperation to prevent tax avoidance, asia.nikkei.com, JST, 11.4.2016
http://asia.nikkei.com/Politics-Economy/International-Relations/OECD-chief-expects-Panama-cooperation-to-prevent-tax-avoidance

Panama Papers expose human costs of global tax avoidance, cb.ca, Michael O'Hagan, Mike Lewis, 11.4.2016
http://www.cbc.ca/radio/thecurrent/the-current-for-april-11-2016-1.3529740/panama-papers-expose-human-costs-of-global-tax-avoidance-1.3529778

Panama Papers show tax avoidance like a 'cancer', cnbc.com, Holly Ellyat, 11.4.2016
http://www.cnbc.com/2016/04/11/panama-papers-show-tax-avoidance-like-a-cancer.html

David Cameron Will Speed Up Tax-Evasion Rules Following the Panama Papers Leak, time.com, Simon Lewis, 11.4.2016
http://time.com/4288083/david-cameron-tax-evasion-panama-papers-uk/

The Panama Papers told us what we already knew. How we respond will be the story, theguardian.com, Jeff Sparrow, 11.4.2016
http://www.theguardian.com/commentisfree/2016/apr/11/the-panama-papers-told-us-what-we-already-knew-how-we-respond-will-be-the-story

After the Panama Papers, what next for reform?, cnbc.com, Cnbc staff, 11.4.2016
http://www.cnbc.com/2016/04/11/panama-papers-what-kind-of-reforms-should-be-passed-to-cut-tax-avoidance.html

Panama Papers: HMRC chief was partner at law firm that acted for David Cameron offshore fund, Independent.co.uk, David Hughes, 11.4.2016
http://www.independent.co.uk/news/uk/politics/panama-papers-hmrc-chief-was-partner-at-law-firm-that-acted-for-david-cameron-offshore-fund-a6978071.html

HMRC Boss 'Linked To Firm Named In Panama Papers', news.sky.com, Jon Craig, 11.4.2016
http://news.sky.com/story/1676168/hmrc-boss-linked-to-firm-named-in-panama-papers

Is Cameron next? Thousands protest in London over Panama Papers, marketwatch.com, Karen Friar, 04-11-2016
http://www.marketwatch.com/story/is-cameron-next-thousands-protest-in-london-over-panama-papers-2016-04-09

New Zealand launches review of foreign trusts after Panama Papers, revers.com, Charlotte Greenfield, 11.4.2016
http://www.reuters.com/article/us-panama-tax-newzealand-idUSKCN0X80CJ

Panama Papers show tax avoidance like a 'cancer', cnbc.com,Holly Ellyatt, 11.4.2016
http://www.cnbc.com/2016/04/11/panama-papers-show-tax-avoidance-like-a-cancer.html

British PM Cameron makes historic move over Panama Papers, cbsnews.com, CBS/AP, 10.4.2016
http://www.cbsnews.com/news/david-cameron-makes-historic-move-in-panama-papers-fallout/

Panama Papers Leak Signals a Shift in Mainstream Journalism, s.com, Jim Rutenberg, 10.4.2016
http://www.nytimes.com/2016/04/11/business/media/panama-papers-leak-signals-a-shift-in-mainstream-journalism.html?_r=0

China Plans A Single, Chilling Response To The Panama Papers, Arbes.com, Ralph Jennings, 10.4.2016
http://www.forbes.com/sites/ralphjennings/2016/04/10/china-plans-a-single-chilling-response-to-the-panama-papers/#50a681baccd1

Russian cellist says funds revealed in Panama Papers came from donations, theguardian.com, Shaun Walker, 10.4.2015
http://www.theguardian.com/world/2016/apr/10/russian-cellist-sergei-roldugin-panama-papers-donations-putin

Guam business mentioned in Panama Papers leak, guampdn.com, Gaynor Dumat-ol Daleno,10.4.2016
http://www.guampdn.com/story/news/2016/04/10/guam-business-mentioned-panama-papers-leak/82643250/

German justice minister appeals to press to hand over Panama Papers, revers.com, Michelle Martin, 10.4.2016
http://www.reuters.com/article/us-panama-tax-germany-idUSKCN0X70KU

Lots of Malaysians in Panama Papers, asiasentinel.com, John Berthelsen, 10.4.2016
http://www.asiasentinel.com/politics/malaysia-panama-papers/

How Panama became a tax haven to the Word, usatoday.com, Alan Gomez, 10.4.2016
http://www.usatoday.com/story/news/world/2016/04/09/panama-papers-offshore-accounts-mossack-fonseca/82763268/

Fifth column: Panama Papers et al, indianexpress.com, Tavleen Singh, 10.4.2016
http://indianexpress.com/article/opinion/columns/fifth-column-panama-papers-et-al/

Peters: NZ Panama Papers inquiry needed, newshub.co.nz, Adam Hollingworth, 10.4.3016
http://www.newshub.co.nz/politics/peters-nz-panama-papers-inquiry-needed-2016041017#axzz45atfa3nR

Panama Papers Leak Signals a Shift in Mainstream Journalism, nytimes.com, Jim Rutenberg, 10.4.2016
http://www.nytimes.com/2016/04/11/business/media/panama-papers-leak-signals-a-shift-in-mainstream-journalism.html?_r=0

Panama Papers make case for a 1% solution: Burman, thestar.com, Tony Burman, 9.4.2016
http://www.thestar.com/news/insight/2016/04/09/panama-papers-make-case-for-a-1-solution-burman.html

Weekly Wrap: Tax inversions and the Panama Papers, marketplace.org, Molly Wood, 8.4.2016
http://www.marketplace.org/2016/04/08/economy/weekly-wrap/weekly-wrap-tax-inversions-and-panama-papers

Panama Papers make Bill Shorten's election sales pitch less taxis, theguardian.com, Lenore Taylor, 8.4.2016
http://www.theguardian.com/australia-news/2016/apr/08/panama-papers-boost-malcolm-turnbulls-chances-of-falling-into-labors-tax-trap

A torrential leak, Economist.com, Economist, 9.4.2016
http://www.economist.com/news/international/21696497-huge-trove-documents-has-revealed-secrets-offshore-business-presaging-tougher

The Coming Era of the Mega-leak, politico.com, JACOB SILVERMAN, 9.4.2016
http://www.politico.com/magazine/story/2016/04/panama-papers-the-coming-era-of-the-mega-leak-213802

The lesson of the Panama papers, Economist.com, Economist, 9.4.2016
http://www.economist.com/news/leaders/21696532-more-should-be-done-make-offshore-tax-havens-less-murky-lesson-panama-papers

Corruption Currents: U.K. Gives Banks Deadline to Declare Links to Panama Papers, WS.com, Samuel Rubenfeld, 8.4.2016
http://blogs.wsj.com/riskandcompliance/2016/04/08/corruption-currents-u-k-gives-banks-deadline-to-declare-links-to-panama-papers/

Panama Papers: How Jersey-based oil firm avoided taxes in Uganda, bbc.com, BBC News, 8.4.2016
http://www.bbc.com/news/world-africa-35985463

The Panama Papers Are Exactly Why Hillary Clinton Can’t Be President, thefederalist.com, Robert Tracinski, 8.4.2016
http://thefederalist.com/2016/04/08/the-panama-papers-make-the-case-against-hillary-clinton/

We mustn't let this Panama Papers anger go to waste, theguardian.com, Carl Levin, 04-08-2016
http://www.theguardian.com/news/commentisfree/2016/apr/08/panama-papers-offshore-tax-haven-reform-carl-levin

Panama Papers: Just How Big Is the World's Biggest Data Leak?, livescience.com, Tom Metcalfe, 8.4.2016
http://www.livescience.com/54348-how-big-is-panama-papers-leak.html

Panama Papers: The Secret State of Delaware, newsweek.com, Lucy Clarke-Billings, 04-08-2016
http://europe.newsweek.com/panama-papers-secret-state-delaware-445436?rm=eu

Swiss MP defends Panama Papers rich, sbs.com, AAP, 8.4.2016
http://www.sbs.com.au/news/article/2016/04/08/swiss-mp-defends-panama-papers-rich

FSA says including all Sweden's major banks in Panama Papers probe, trust.org, Reuters, 8.4.2016
http://news.trust.org/item/20160408112628-ikbf7

After Panama papers leak, EU warns of sanctions on the low-tax haven, Indianexpress.com, AP, 8.4.2016
http://indianexpress.com/article/world/world-news/panama-papers-european-union-sanctions/

Royal Bank and BMO defend Canada's banking sector amid Panama Papers and Fintrac fine, cbc.ca, CBC News, 7.4.2016
http://www.cbc.ca/news/business/canadian-banks-panama-papers-1.3524836

Panama Papers shed light on secret deals of art Word, irishtimes.com, Jake Bernstein, 7.4.2016
http://www.irishtimes.com/business/panama-papers-shed-light-on-secret-deals-of-art-world-1.2602363

Panama Papers Reveal Clinton’s Kremlin Connection, observer.com, John r. Schindler, 7.4.2016
http://observer.com/2016/04/panama-papers-reveal-clintons-kremlin-connection/

Panama Papers leak prompts money-laundering investigation of Swiss banks, usatoday.com, Helena Bachmann,7.4.2016
http://www.usatoday.com/story/news/world/2016/04/07/panama-papers-leak-prompts-money-laundering-investigation-swiss-banks/82747258/

Europe's banks under scrutiny as regulators look into Panama Papers, kfgo.com, Joshua Franklin, Stephanie Nebehay, 8.4.2016
http://kfgo.com/news/articles/2016/apr/07/swiss-banks-told-to-fight-money-laundering-geneva-opens-panama-probe/

Panama Papers law firm helped create more than 1,000 U.S. companies,cnn.com, Charles Riley, 6.4.2016
http://money.cnn.com/2016/04/06/news/panama-papers-mossack-fonseca-nevada/

Panama Papers: The Real Scandal Is What's Legal, theatlantic.com,Brooke Harrington, 6.4.2016
http://www.theatlantic.com/business/archive/2016/04/panama-papers-crimes/477156/

Panama Papers and false flags, bostonglobe.com, Elizabeth R. Desombre, 6.4.2016
https://www.bostonglobe.com/opinion/2016/04/06/panama-papers-and-false-flags/HuEDXykjNUU6GIItgYbGQK/story.html

After Panama Papers, a Raid at UEFA and New Questions for FIFA, nytimes.com, Rebecca R. Ruiz, 6.4.2016
http://www.nytimes.com/2016/04/07/sports/soccer/panama-papers-raise-new-questions-for-fifa.html

Global elites beware: ‘Panama Papers’ won’t be the last revelation, Reuters.com, Peter Apps, 6.4.2016
http://blogs.reuters.com/great-debate/2016/04/06/global-elites-beware-panama-papers-wont-be-the-last-revelation/

US government, Soros funded Panama Papers to attack Putin – WikiLeaks, rt.com, Jason Reed, 6.4.2016
https://www.rt.com/news/338683-wikileaks-usaid-putin-attack/

Panama Papers: Poroshenko Denies Tax Avoidance, news.sky.com, Sky news, 6.4.2016
http://news.sky.com/story/1673730/panama-papers-poroshenko-denies-tax-avoidance

Global Banks Team with Law Firms To Help the Wealthy Hide Assets, Panamapapers.icij.org, ICIJ staff, 4.4.2016
https://panamapapers.icij.org/20160404-banks-lawyers-hide-assets.html

Law Firm’s Files Include Dozens of Companies and People Blacklisted by U.S. Authorities, Panamapapers.icij.org, Frederik Obermaier, 4.4.2016
https://panamapapers.icij.org/20160404-sanctioned-blacklisted-offshore-clients.html

Giant Leak of Offshore Financial Records Exposes Global Array of Crime and Corruption, Panamapapers.icij.org,Icij.org, 3.4.2016
https://panamapapers.icij.org/20160403-panama-papers-global-overview.html

Panamanian Law Firm Is Gatekeeper To Vast Flow of Murky Offshore Secrets, Panamapapers.icij.org, Rigoberto Carvajal, Emilia Diaz-Struck, Cécile Schilis-Gallego, Mar Cabra, Mago Torres and Sol Lauría, 3.4.2016
https://panamapapers.icij.org/20160403-mossack-fonseca-offshore-secrets.html

The Panama Papers: An Introduction, Panamapapers.icij.org, ICIJ staff, 3.4.2016
https://panamapapers.icij.org/video/

Stairway to tax heaven, Panamapapers.icij.org, ICIJ staff, 3.4.2016
https://panamapapers.icij.org/stairway_tax_heaven_game/

Leak Ties Ethics Guru to Three Men Charged in FIFA Scandal, Panamapapers.icij.org, Gary Rivlin, Marcos García Rey and Michael Hudson
https://panamapapers.icij.org/20160403-ethics-fifa-scandal.html

Iceland’s Prime Minister Ducks Question But the Answer Catches Up with Him,Panamapapers.icij.org, Ryan Chittum, Jóhannes Kr. Kristjánsson, Bastian Obermayer and Frederik Obermaier, 3.4.2016
https://panamapapers.icij.org/20160403-iceland-prime-minister.html

How the One Percenters Divorce: Offshore Intrigue Plays Hide and Seek with Millions, Panamapapers.icij.org, Will Fitzgibbon. 3.4.2016
https://panamapapers.icij.org/20160403-divorce-offshore-intrigue.html

Panama Papers: Protesters call on Iceland PM to design, bbc.co.uk, Kirsty Johansen reports. 5.4.2016
http://www.bbc.com/news/world-europe-35966530

Panama Papers: a conversation with Jurgen Mossack and Ramon Fonseca, smh.com.au, 04-05-2016
http://www.smh.com.au/business/panama-papers-a-conversation-with-jurgen-mossack-and-ramon-fonseca-20160405-gnyr3o.html#ixzz44wuquoHw

Pressure grows after leaked “Panama Papers”, euronews.com, 5.4.2016
http://www.euronews.com/2016/04/05/pressure-grows-after-leaked-panama-papers/

Panama Papers: Country to launch criminal probe into leak, 9news.com, AFP, 5.4.2016
http://www.9news.com.au/national/2016/04/05/13/44/panama-to-launch-criminal-probe-of-panama-papers

African leaders' relatives named in Panama Papers, Navision.com, afp, 5.4.2016
http://www.newvision.co.ug/new_vision/news/1421286/african-leaders-relatives-named-panama-papers

The Panama Papers show why Britain needs to get its house in order, theguardian.com, Mary Dejevsky, 5.4.2016
http://www.theguardian.com/news/commentisfree/2016/apr/05/panama-papers-britain-house-order-cameron

MAX HASTINGS: No wonder people who pay tax are so sick of the spivvy elite, Dailymail.co.uk, , Max Hastings, 5.4.2016
http://www.dailymail.co.uk/debate/article-3523731/MAX-HASTINGS-wonder-people-pay-tax-sick-spivvy-elite.html

Panama Papers: call for offshore tax reform after data revelations, theguardian.com, Ewen MacAskill, 5.4.2016
http://www.theguardian.com/news/2016/apr/05/panama-papers-call-for-offshore-tax-reform

Panama Papers: 12 world leaders linked to offshore dealings - and the full allegations against them, Independent.com, Adam Lusher, 5.4.2016
http://www.independent.co.uk/news/world/politics/panama-papers-assad-putin-poroshenko-mubarak-al-saud-pm-iceland-sigmundur-davio-gunnlaugsson-a6967411.html

Panama Papers firm under scrutiny once again, usatoday.com, Alan Gomez, 5.4.2016
http://www.usatoday.com/story/news/world/2016/04/04/panama-papers-mossack-fonseca-under-scrutiny-once-again/82619846/

Panama Papers: Mossack Fonseca serviced Assad cousin's firms despite Syria corruption fears, theguardian.com, Juliette Garside and David Pegg, 5.4.2016
http://www.theguardian.com/news/2016/apr/05/mossack-fonseca-panama-papers-rami-makhlouf-syria-assad-hsbc

World Leaders Reeling From ‘Panama Papers’ Leak, usnews.com, Paul D. Shinkman, 4.4.2016
http://www.usnews.com/news/articles/2016-04-04/world-leaders-reeling-from-panama-papers-leak

The Panama Papers show how corruption really works in Russia, vox.com, Mark Galeotti o, 4.4.2016
http://www.vox.com/2016/4/4/11360212/panama-papers-russia-putin

400 reporters kept the Panama Papers secret for a year. Here's how they pulled it off., mashable.com, Jason Abbruzzese, 4.4.2016
http://mashable.com/2016/04/04/panama-papers-media/#VFc0U1jyGgqw

Panama Papers: Russian cellist at centre of $2bn offshore web, ft.com, Max Seddon, 4.4.2016
http://www.ft.com/cms/s/0/31d99184-fa66-11e5-8f41-df5bda8beb40.html#axzz44x5N5K5A

What are the 'Panama Papers'? All about data leak that rocked the world and why it's so important, mirror.co.uk, Jon Dean, 4.4.2016
http://www.mirror.co.uk/news/uk-news/what-panama-papers-data-leak-7685833

The Panama Papers: Where have Russia’s billions gone?, Washingtonpost.com, Editorial Board, 4.4.2016
https://www.washingtonpost.com/opinions/where-have-russias-billions-gone/2016/04/04/44ebd46a-fa9a-11e5-80e4-c381214de1a3_story.html

The law firm at the heart of the Panama Papers scandal, money.cnn.com, Ivana Kottasova, 4.4.2016
http://money.cnn.com/2016/04/04/news/mossack-fonseca-panama-papers/

Law Firm At Center of Panama Papers Leak Was Implicated In Brazil Corruption Scandal In January, Arbes.com, Keren Blankfeld, 4.4.2016
http://www.forbes.com/sites/kerenblankfeld/2016/04/04/law-firm-at-center-of-panama-papers-leak-was-implicated-in-brazil-corruption-scandal-in-january/#3863bd347111

The Panama Papers are super awkward for Beijing, washingtonpost.com, Emily rauhala, 4.4.2016
https://www.washingtonpost.com/news/worldviews/wp/2016/04/04/the-panama-papers-are-super-awkward-for-beijing/

Tory donors’ links to offshore firms revealed in leaked Panama Papers, theguardian.com, Holly Watt, 4.4.2016
http://www.theguardian.com/news/2016/apr/04/tory-donors-links-to-offshore-firms-revealed-in-leaked-panama-papers

All mention of Panama Papers banned from Chinese websites, theguardian.com, Tom Phillips in Beijing, 5.4.2016
http://www.theguardian.com/news/2016/apr/05/all-mention-of-panama-papers-banned-from-chinese-websites

'Stop pussyfooting on tax dodging': Corbyn to attack David Cameron, theguardian.com, Rowena Mason and Ewen MacAskill, 5.4.2016
http://www.theguardian.com/politics/2016/apr/05/stop-pussyfooting-on-tax-dodging-corbyn-to-attack-david-cameron

Sanctions: key questions answered, theguardian.com, Juliette Garside, 5.4.2016
http://www.theguardian.com/news/2016/apr/05/panama-papers-sanctions

What are the Panama papers and why do they matter?, economist.com, S.N, 4.4.2016
http://www.economist.com/blogs/economist-explains/2016/04/economist-explains-1

These are the countries implicated in the Panama Papers, mashable.com, Mashable News Team, 4.4.2016,
http://mashable.com/2016/04/04/panama-papers-by-country/#BlMTD8_YCsqJ

Icelandic PM faces no confidence vote over Panama Papers disclosures, theguardian.com, Jon Henley in Reyjkavik and Simon Bowers, 04-04-2016
http://www.theguardian.com/world/2016/apr/04/icelandic-pm-gunnlaugsson-faces-no-confidence-vote-panama-papers-wife-offshore

British banker set up firm ‘used by North Korea to sell weapons’, theguardian.com, Juliette Garside and Luke Harding, 04-04-2016
http://www.theguardian.com/news/2016/apr/04/panama-papers-briton-set-up-firm-allegedly-used-by-north-korea-weapons-sales

British Virgin Islands failed to crack down on Mossack Fonseca, theguardian.com, David Pegg and Helena Bengtsson, 04-04-2016
http://www.theguardian.com/news/2016/apr/04/british-virgin-islands-failed-to-crack-down-on-mossack-fonseca-panama-papers

Panama Papers: mass protests in Iceland call for PM to quit – as it happened, theguardian.com, Peter Walker, Aisha Gani and Ben Quinn, 04-04-2016
http://www.theguardian.com/news/live/2016/apr/04/panama-papers-global-reaction-to-huge-leak-of-offshore-tax-files-live

Kremlin dismisses revelations in Panama Papers as 'Putinphobia', theguardian.com, Luke Harding, 04-04-2016
http://www.theguardian.com/news/2016/apr/04/kremlin-reaction-putin-dmitry-peskov-panama-papers-putinphobia

What You Should Know About The Panama Papers, ding.com, Dan Fallon, 04-04-2016
http://digg.com/2016/what-are-panama-papers-leak-shell-corporations

Tax havens don’t need to be reformed. They should be outlawed, theguardian.com, Richard Brooks, 04-04-2016
http://www.theguardian.com/news/commentisfree/2016/apr/04/tax-havens-reformed-outlawed-panama-papers

Ukraine’s leader set up secret offshore firm as battle raged with Russia, theguardian.com, Luke Harding, 04-04-2016
http://www.theguardian.com/news/2016/apr/04/panama-papers-ukraine-petro-poroshenko-secret-offshore-firm-russia

How a Hong Kong corruption scandal sparked strife at Mossack Fonseca, theguardian, Joshua Robertson in Brisbane and Paul Farrell in Sydney, 04-04-2016
http://www.theguardian.com/news/2016/apr/04/how-a-hong-kong-corruption-scandal-sparked-strife-at-mossack-fonseca

What Are The Panama Papers?, forbes.com, Kelly Phillips Erb, 04-04-2016
http://www.forbes.com/sites/kellyphillipserb/2016/04/04/what-are-the-panama-papers/#14e2ad7d7508

"Panama Papers" Tax Scandal Expands, bbc.co.uk, 04-04-2016
http://www.bbc.co.uk/programmes/p03p85z6

UK tax officials seek access to huge leak of Mossack Fonseca papers, theguardian.com, Luke Harding and David Pegg, 04-04-2016
http://www.theguardian.com/news/2016/apr/04/uk-tax-officials-hmrc-seek-access-to-huge-leak-of-mossack-fonseca-papers

Sergei Roldugin, the cellist who holds the key to tracing Putin’s hidden fortune, theguardian.com, Luke Harding, 04-03-2016
http://www.theguardian.com/news/2016/apr/03/sergei-roldugin-the-cellist-who-holds-the-key-to-tracing-putins-hidden-fortune

Cameron plans offshore summit as tax secrets are lebed, theguardian.com, Luke Harding, 3.4.2016
http://www.theguardian.com/news/2016/apr/03/cameron-plans-offshore-summit-as-tax-secrets-are-leaked

Iceland’s PM faces calls for snap election after offshore revelations, theguardian.com, Simon Bowers, 3.4.2016
http://www.theguardian.com/news/2016/apr/03/iceland-pm-calls-snap-election-offshore-revelations

Revealed: the $2bn offshore trail that leads to Vladimir Putin, theguardian.com, Luke Harding, 3.4.2016
http://www.theguardian.com/news/2016/apr/03/panama-papers-money-hidden-offshore

Massive leak reveals money rings of global leaders, cnbc.com, Greg Toppo, 3.4.2016
http://www.cnbc.com/2016/04/03/leaked-panama-papers-show-leaders-hid-billions-in-offshore-shell-companies-putin-iceland-assad-implicated.html

EU ministers to push corporate tax avoidance rules, politico.eu, Nicholas Hirst, 8. 3. 2016
http://www.politico.eu/article/eu-ministers-to-push-corporate-tax-avoidance-rules/

EU pushes for corporate tax disclosure, politico.eu, Quentin Ariés, 8. 2. 2016
http://www.politico.eu/article/eu-corporate-tax-disclosure-multinationals-europe/

EU could force global giants like Google and Facebook to reveal tax affairs, independent.co.uk, Ian Johnston, 3. 2. 2016
http://www.independent.co.uk/news/business/news/eu-could-force-global-giants-like-google-and-facebook-to-reveal-tax-affairs-a6860226.html

DWP post for Amazon boss is 'disgusting', says Margaret Hodge, theguardian.com, David Hellier, 3. 2. 2016
http://www.theguardian.com/business/2016/feb/03/dwp-post-amazon-chief-disgusting-margaret-hodge?CMP=Share_iOSApp_Other

Commission presents Action Plan to strengthen the fight against terrorist financing, europa.eu, IP/16/202, 2. 2. 2016,
http://europa.eu/rapid/press-release_IP-16-202_en.htm

Richest 1% Now Wealthier Than the Rest of the World, Oxfam Says, bloomberg.com, Simon Kennedy, 18. 1.2016
http://www.bloomberg.com/news/articles/2016-01-18/richest-1-now-wealthier-than-the-rest-of-the-world-oxfam-says

2016: Year of corporate tax reform and fiscal transparency, Moscovici tells MEPs, europarl.europa.eu, Ron KORVER, 12. 1. 2016
http://www.europarl.europa.eu/news/en/news-room/20160111IPR09424/2016-year-of-corporate-tax-reform-and-fiscal-transparency-Moscovici-tells-MEPs

European Parliament resolution with recommendations to the Commission on bringing transparency, coordination and convergence to corporate tax policies in the Union, 16 December 2015
http://www.europarl.europa.eu/sides/getDoc.do?type=TA&reference=P8-TA-2015-0457&format=XML&language=EN

Taxing issue: multinationals respond to EP proposals to make them pay their fair share, Europarl.europa.eu, 6 November 2015
http://www.europarl.europa.eu/news/en/news-room/20151112STO02501/Taxing-issue-multinationals-respond-to-plans-to-make-them-pay-their-fair-share

Vestager hits Fiat and Starbucks with tax claw-back, politico.eu, NICHOLAS HIRST, 21. 10. 2015
http://www.politico.eu/article/vestager-fiat-starbucks-taxation-claw-back-netherlands-state-aid/

Commission decides selective tax advantages for Fiat in Luxembourg and Starbucks in the Netherlands are illegal under EU state aid rules, European Commission, 21. 10. 2015,
http://europa.eu/rapid/press-release_IP-15-5880_en.htm

EU finance ministers approve new tax transparency rules, euroactiv.eu, Cécile Barbière , 7. 10. 2015
http://www.euractiv.com/sections/euro-finance/eu-finance-ministers-approve-new-tax-transparency-rules-318281

Evasion fiscale : Ikea ne se démonte pas, 28. 9. 2015, Lemonde.fr
http://www.lemonde.fr/economie/article/2015/09/28/ikea-droit-dans-ses-bottes-sur-l-evasion-fiscale_4775103_3234.html

Congress and SEC Should Take Corporate Disclosure Rules One Step Further, August 27, 2015, taxjusticeblog.org
http://www.taxjusticeblog.org/archive/federal_tax_issues/tax_avoidance_tax_evasion_and/offshore_abuses/#.Vgr2QD-88pk

Tax authorities urged to be more vigilant over the super-rich, August 12, 2015, ft.com
http://www.ft.com/intl/cms/s/0/f661866a-40cb-11e5-b98b-87c7270955cf.html#axzz3nA5v8Dpr

DRAFT REPORT with recommendations to the Commission on Bringing transparency, coordination and convergence to Corporate Tax policies in the Union, September 4, 2015, europarl.europa.eu
http://www.europarl.europa.eu/sides/getDoc.do?pubRef=-//EP//NONSGML+COMPARL+PE-560.686+01+DOC+PDF+V0//EN&language=EN

Selling England by the offshore pound, 2015, private-eye.co.uk
http://www.private-eye.co.uk/registry

Tax avoidance and corporate social responsibility: You can't do both, or can you?, 08/2010, Researchgate.com
http://www.researchgate.net/publication/235288554_Tax_avoidance_and_corporate_social_responsibility_You_can't_do_both_or_can_you

Deutsche Bank said to face US money laundering probe, AFP, 13 July 2015
https://uk.news.yahoo.com/deutsche-bank-said-face-us-213756595.html#iszy3fp

EU lawmakers back tougher company rules to fight tax avoidance, Reuters, 8 July 2015
http://mobile.reuters.com/article/idUSKCN0PI1RJ20150708?irpc=932

Commission presents Action Plan for Fair and Efficient Corporate Taxation in the EU, 17.6.2015
http://europa.eu/rapid/press-release_IP-15-5188_en.htm

Read Commission’s lips: Pay more taxes The EU launches a new ‘Action Plan’ aimed at businesses. Politico.eu, 17. 6. 2015
http://www.politico.eu/article/commission-action-plan-fair-efficient-corporate-taxation

Commission to propose common tax base for multinationals – again, www.euroactiv.com, 17. 6. 2015
http://www.euractiv.com/sections/euro-finance/commission-propose-common-tax-base-multinationals-again-315464

World Bank wants to stop anonymous firms winning contracts, reuters.com, 8. 6. 2015
http://www.reuters.com/article/2015/06/08/us-aid-worldbank-contracts-idUSKBN0OO2D520150608

HSBC pays out £28m over money-laundering claims, the Guardian, 4 June 2015
http://www.theguardian.com/business/2015/jun/04/hsbc-fined-278m-over-money-laundering-claims

Commission prepares an Action Plan for fairer and more growth-friendly taxation in Europe, European Commission, 27 May 2015
http://europa.eu/rapid/press-release_MEX-15-5059_en.htm?locale=en

Fighting tax evasion: EU and Switzerland sign historic tax transparency agreement, European Commission, 27 May 2015
http://europa.eu/rapid/press-release_IP-15-5043_en.htm

New EU anti-money laundering rules, 20 May 2015, Criminal Law & Justice Weekly
http://www.criminallawandjustice.co.uk/content/New-EU-anti-money-laundering-rules

EU adopts stronger rules to combat money laundering and terrorism financing, 20 May 2015, strategic-risk-global.com
http://www.strategic-risk-global.com/eu-adopts-stronger-rules-to-combat-money-laundering-and-terrorism-financing/1414001.article

European Parliament backs stronger rules to combat money laundering and terrorism financing, 20 May 2015
http://europa.eu/rapid/press-release_IP-15-5001_en.htm

European Parliament Committee sets the tone for Europe’s debate on multinational transparency, 7 May 2015, transparency.org
https://www.transparency.org/news/pressrelease/european_parliament_committee_sets_the_tone_for_europes_debate_on_multinati

Opinion: Fed up with tax dodgers? New disclosure rules can trigger change, Koen Roovers, 7 May 2015, EU Observers
https://euobserver.com/opinion/128599

EU Parliament repeats its call for country-by-country reporting, 7 May 2015, Richard Murphy
http://www.taxresearch.org.uk/Blog/2015/05/07/eu-parliament-repeats-its-call-for-country-by-country-reporting/

Combatting corporate tax avoidance: Commission presents Tax Transparency, 18 March 2015
http://europa.eu/rapid/press-release_MEMO-15-4609_en.htm

HSBC ferme des comptes de clients non-résidents à Jersey, 17 March 2015, Bilan.ch
http://www.bilan.ch/argent-finances/hsbc-ferme-comptes-de-clients-non-residents-jersey

Czech companies seek benefits of tax havens and foreign locations, Chris Johnstone, 11 February 2015, Czech Radio
http://radio.cz/en/section/marketplace/czech-companies-seek-benefits-of-tax-havens-and-foreign-locations

HSBC files show how Swiss bank helped clients dodge taxes and hide millions, The Guardian, 9 February 2015
http://www.theguardian.com/business/2015/feb/08/hsbc-files-expose-swiss-bank-clients-dodge-taxes-hide-millions

HSBC files: how a 1934 Swiss law enshrined secrecy, The Guardian, 9 February 2015
http://www.theguardian.com/business/2015/feb/08/hsbc-files-1934-swiss-law-secrecy

HSBC files: how secret Swiss account data detailing misconduct came to light, The Guardian, 9 February 2015
http://www.theguardian.com/business/video/2015/feb/08/hsbc-files-secret-swiss-account-data-misconduct-video

US government faces pressure after biggest leak in banking history, The Guardian, 9 February 2015
http://www.theguardian.com/news/2015/feb/08/us-government-biggest-leak-banking-history-questions-irs-taxes

Senate leader calls for US government's explanation in wake of HSBC leaks, The Guardian, 9 February 2015
http://www.theguardian.com/news/2015/feb/09/hsbc-senate-democrat-us-government-biggest-leak

Former ANZ chairman held HSBC Swiss bank account, leaked files reveal, The Guardian, 9 February 2015
http://www.theguardian.com/news/2015/feb/09/former-anz-chairman-held-hsbc-swiss-bank-account-leaked-files-reveal

Australian Tax Office recoups more than $30m after receiving HSBC files, The Guardian, 9 February 2015
http://www.theguardian.com/news/2015/feb/09/australian-tax-office-recoups-more-than-30m-after-receiving-hsbc-files

HSBC Swiss bank accounts: if it's not illegal, why does it matter? The Guardian, 8 February 2015
http://www.theguardian.com/news/2015/feb/09/hsbc-swiss-bank-accounts-if-its-not-illegal-why-does-it-matter

« SwissLeaks », Le Monde
http://www.lemonde.fr/swiss-leaks/

« SwissLeaks » : l’impératif de la justice fiscale, Le Monde, 9 February 2015
http://www.lemonde.fr/economie/article/2015/02/09/swissleaks-l-imperatif-de-la-justice-fiscale_4572590_3234.html#I9vLKomRXBSESIFV.99

« SwissLeaks » : artistes, avocats, hommes d’affaires, ces clients français chez HSBC, Le Monde, 9 February 2015
http://www.lemonde.fr/economie/article/2015/02/09/swissleaks-artistes-avocats-hommes-d-affaires-ces-clients-francais-chez-hsbc_4572382_3234.html#zTk7BrcCedOLkHK4.99

« SwissLeaks » : révélations sur un système international de fraude fiscale, Le Monde, 8 February 2015
http://www.lemonde.fr/economie/article/2015/02/08/swissleaks-revelations-sur-un-systeme-international-de-fraude-fiscale_4572319_3234.html#Oet0v4zXKXRrmXWx.99

Der Mann hinter den Swiss-Leaks-Dokumenten, Süddeutsche Zeitung, 9 February 2015
http://www.sueddeutsche.de/wirtschaft/herve-falciani-der-mann-hinter-den-swiss-leaks-dokumenten-1.2342648

Schweizer Bank hortete Schwarzgeld für Kunden, Süddeutsche Zeitung, 8 February 2015
http://www.sueddeutsche.de/wirtschaft/hsbc-schweizer-bank-hortete-schwarzgeld-fuer-kunden-1.2341244

So wurde Swiss-Leaks recherchiert, Süddeutsche Zeitung, 8 February 2015
http://www.sueddeutsche.de/wirtschaft/internationale-kooperation-so-wurde-swiss-leaks-recherchiert-1.2342569

SwissLeaks: la France est «déterminée à lutter contre la fraude», selon Manuel Valls, Le Soir, 9 February 2015
http://www.lesoir.be/781675/article/economie/2015-02-09/swissleaks-france-est-determinee-lutter-contre-fraude-selon-manuel-valls

Le 11h02 : « Le Swissleaks, pire que de la fraude fiscale», Le Soir, 9 February 2015
http://www.lesoir.be/781316/article/debats/11h02/2015-02-08/11h02-swissleaks-pire-que-fraude-fiscale

Swissleaks: HSBC héberge des fonds obscurs liés aux dictateurs et aux trafiquants d’armes, Le Soir, 9 February 2015
http://www.lesoir.be/781321/article/economie/2015-02-08/swissleaks-hsbc-heberge-des-fonds-obscurs-lies-aux-dictateurs-et-aux-trafiquants

SwissLeaks: 6 milliards d'euros ont fui la Belgique via HSBC, Le Soir, 9 February 2015
http://www.lesoir.be/781314/article/economie/2015-02-08/swissleaks-6-milliards-d-euros-ont-fui-belgique-via-hsbc

HSBC: une fraude de cent milliards à l’échelle mondiale, Le Soir, 8 February 2015
http://www.lesoir.be/781308/article/economie/2015-02-08/hsbc-une-fraude-cent-milliards-l-echelle-mondiale

SwissLeaks The International Consortium of Investigative Journalists
http://www.icij.org/project/swiss-leaks

Explore the Swiss Leaks Data, The International Consortium of Investigative Journalists, 9 February 2015
http://www.icij.org/project/swiss-leaks/explore-swiss-leaks-data

Swiss Leaks: Murky Cash Sheltered by Bank Secrecy, The International Consortium of Investigative Journalists, 9 February 2015
http://www.icij.org/project/swiss-leaks

Swiss Leaks lifts the veil on a secretive banking systém, The International Consortium of Investigative Journalists, 8 February 2015
http://www.icij.org/blog/2015/02/swiss-leaks-lifts-veil-secretive-banking-system

Barack Obama plans to tax overseas cash piles, Financial Times, 1 February 2015
http://www.ft.com/intl/cms/s/0/fa92b314-aa33-11e4-8f91-00144feab7de.html#axzz3Qba9fCQR

Foreign Bribery Report Issued by OECD, Legal Update, 16 December 2014
http://www.mayerbrown.com/foreign-bribery-report-issued-by-oecd-12-16-2014/

Comment: Robert Shrimsley - Google tax probably needs a Google brain behind it, Financial Times, 5 December 2014
http://www.ft.com/intl/cms/s/0/aaf44b1c-7a25-11e4-9b34-00144feabdc0.html#axzz3L27XfGXC

Autumn Statement 2014: UK ‘Google tax’ targets multinationals, Financial Times, 3 December 2014
http://www.ft.com/intl/cms/s/0/615e6414-7aee-11e4-8646-00144feabdc0.html#axzz3L27XfGXC

Tiger Global used shell company to short sell Quindell, Financial Times, 20 November 2014
http://www.ft.com/intl/cms/s/2/a458f5da-70a4-11e4-9129-00144feabdc0.html#slide0

Ireland Vies to Remain Silicon Valley’s Low-Tax Home Away From Home, New York Times, 10 November 2014
http://bits.blogs.nytimes.com/2014/11/09/ireland-still-silicon-valleys-low-tax-home-away-from-home/?_r=0

Lux Leaks, Le Monde, 8 – 10 November
http://www.lemonde.fr/luxembourg-leaks/

Luxembourg Leaks: Ärger im Steuer-Märchenland, Süddeutsche Zeitung, 6 November 2014,
http://www.sueddeutsche.de/wirtschaft/luxemburg-leaks-aerger-im-steuer-maerchenland-1.2206040

Luxembourg tax files: how tiny state rubber-stamped tax avoidance on an industrial scale, The Guardian, 5 November 2014
http://www.theguardian.com/uk

Leaked Documents Expose Global Companies’ Secret Tax Deals in Luxembourg, The International Consortium of Investigative Journalists, 5 November 2014
http://www.icij.org/project/luxembourg-leaks/leaked-documents-expose-global-companies-secret-tax-deals-luxembourg

Google envisage de quitter son paradis des Bermudes, Le Monde, 17 October 2014
http://www.lemonde.fr/economie-mondiale/article/2014/10/17/google-envisage-de-quitter-les-paradis-fiscaux_4507973_1656941.html

Dublin ditches Double Irish to save low tax regime, Financial Times, 14 October 2014
http://www.ft.com/intl/cms/s/2/1f740b46-539b-11e4-929b-00144feab7de.html#axzz3GPi7rZ2Q

Opinion – Jim Stewart: Ireland’s tax regime nurtures innovation in avoidance, Financial Times, 8 October 2014
http://www.ft.com/intl/cms/s/0/bde702e4-4d5e-11e4-bf60-00144feab7de.html#axzz3GPi7rZ2Q

Europe groups being caught in US tax crackdown, Financial Times, 22 September 2014
http://www.ft.com/intl/cms/s/0/6d9c5c10-404f-11e4-a343-00144feabdc0.html#axzz3E3b9FfuX

Comment: The short-sighted US buyback boom, Edward Luce, Financial Times, 22 September 2014
http://www.ft.com/intl/cms/s/0/f098df90-3fef-11e4-936b-00144feabdc0.html#axzz3E3b9FfuX

G20 cracks down on corporate tax avoiders, Financial Times, 17 September 2014
http://www.ft.com/intl/cms/s/0/af6c1ed4-3d00-11e4-a2ab-00144feabdc0.html#axzz3E3b9FfuX

Opinion: Use the outrage over Burger King’s tax flip to deliver the reform business needs, Mort Zuckerman, Financial Times, 17 September 2014
http://www.bloomberg.com/video/use-burger-king-s-tax-flip-to-reform-business-zuckerman-wFOuN~oqSpW0cS7TDUzVIA.html

Declaration from Lough Erne, 18 June 2013
https://www.gov.uk/government/publications/g8-lough-erne-declaration

Base Erosion and Profit Sharing initiative (2013-2014)
http://www.oecd.org/ctp/beps.htm

Banco Espírito Santo secretly lent funds to controlling shareholder, Financial Times, 11 September 2014
http://www.ft.com/intl/cms/s/0/8e00b1d6-399c-11e4-93da-00144feabdc0.html#axzz3EgkxEm8m

Market Analysis of Shareholder Transparency Regimes in Europe, Task Force on Shareholder Transparency, 11 February 2011
http://www.ecb.int/paym/t2s/progress/pdf/subtrans/st_analysis_regimes.pdf?530bfb9b8ae49fc963368560ed5ea9ca

Political Groups agree on scope of Inquiry Reports into Tax Fairness, Press Release, 17 December 2014
http://www.eppgroup.eu/press-release/Political-Groups-agree-on-scope-of-Tax-Inquiry-Reports

Luxleaks: Former PwC employee admits he took files, Irish Times, 15 December 2015
https://www.irishtimes.com/business/economy/luxleaks-former-pwc-employee-admits-he-took-tax-files-1.2038226

Jean-Claude Juncker admits sweetheart tax deals sullied reputation as EU head, The Guardian, 12 December 2014
http://www.theguardian.com/world/2014/dec/12/jean-claude-juncker-luxembourg-admits-sweetheart-tax-deals-sullied-reputation-eu-head

Juncker should step back on tax avoidance issue, Financial Times, 18 November 2014
http://www.ft.com/intl/cms/s/0/0a4a2cf8-6f22-11e4-8d86-00144feabdc0.html#axzz3K6Rjgwbh

EC says Starbucks’ Dutch tax deal at odds with competition law, The Guardian, 14 November 2014
http://www.theguardian.com/business/2014/nov/14/starbucks-dutch-tax-deal-european-commission

‘LuxLeaks, Jean-Claude Juncker et la guerre fiscale’, Le Monde, 8 November 2014
http://www.lemonde.fr/economie/article/2014/11/08/luxleaks-jean-claude-juncker-et-la-guerre-fiscale_4520699_3234.html

Juncker, à l’heure de vérité’, Le Monde, 8 November 2014
http://www.lemonde.fr/luxembourg-leaks/

Jean-Claude Juncker, le funambule’, Le Monde, 8 November 2014
http://www.lemonde.fr/luxembourg-leaks/

‘A Bruxelles, “on attend de lui qu’il soit un parrain repenti’, Le Monde, 8 November 2014
http://www.lemonde.fr/luxembourg-leaks/

‘Tax Leak Puts EU’s Juncker In the Hot Seat’, ‘Tax Leak Pressures Juncker’, The Wall Street Journal, November 7 – 9, 2014
http://online.wsj.com/articles/luxembourg-tax-leak-puts-eus-juncker-under-further-pressure-1415276250

Google case casts shadow over competition chief Almunia’s legacy, Financial Times, 28 October 2014
http://www.ft.com/intl/cms/s/0/927a13ec-5eb3-11e4-b81d-00144feabdc0.html#axzz3Hcw3MABf

Brussels in crackdown on ‘double Irish’ tax loophole, Financial Times, 9 October 2014
http://www.ft.com/intl/cms/s/0/ba95cff0-4fcd-11e4-a0a4-00144feab7de.html#axzz3GPi7rZ2Q

Q&A: What is the double Irish? Financial Times, 9 October 2014
http://www.ft.com/intl/cms/s/0/bde702e4-4d5e-11e4-bf60-00144feab7de.html#axzz3GPi7rZ2Q

Brussels targets Amazon’s Luxembourg tax deal, Financial Times, 6 October 2014
http://www.ft.com/intl/cms/s/0/b0330530-4d5e-11e4-8f75-00144feab7de.html#axzz3GPi7rZ2Q

Apple hit by Brussels finding over illegal Irish tax deals, Financial Times, 29 September 2014
http://www.ft.com/intl/cms/s/0/ae979ad0-4708-11e4-8c50-00144feab7de.html#axzz3EgkxEm8m

Apple braced for explosive Brussels tax probe, Financial Times, 29 September 2014
http://www.ft.com/intl/cms/s/0/6fd0f360-4720-11e4-8c50-00144feab7de.html#axzz3EgkxEm8m

Amazon embroiled in EU tax crackdown, 3 July 2014
http://www.ft.com/intl/cms/s/0/3f4d6332-01f6-11e4-ab5b-00144feab7de.html#axzz36VIjfrAK

Commission probes Apple, Fiat and Starbucks tax deals, 11 June 2014
http://www.europeanvoice.com/article/commission-probes-apple-and-starbucks-tax-deals/

Brussels probes multinationals’ tax deals, 11 September 2013
http://www.ft.com/cms/s/0/bc045306-1afa-11e3-b781-00144feab7de.html#axzz351NFvhlA

The Full Monty: The British government intends to force hidden company owners publicly to reveal all, 5 June 2014
http://blog.aktualne.cz/blogy/james-de-candole.php?itemid=23074 (English version under the Czech text)

Tackling aggressive tax planning in the global economy: UK priorities for the G20-OECD project for countering Base Erosion and Profit Shifting, HM Treasury (HM Customs & Revenues), 19 March 2014
https://www.gov.uk/government/publications/tackling-aggressive-tax-planning-in-the-global-economy-uk-priorities-for-the-g20-oecd-project-for-countering-base-erosion-and-profit-shifting

Public register to boost company transparency: The Prime Minister announced that details of who really owns and controls UK companies will be made publicly accessible, 31 October 2014
https://www.gov.uk/government/news/public-register-to-boost-company-transparency

Starbucks to Move European Base to London After Tax Fight, 16 April 2014
http://www.bloomberg.com/news/2014-04-16/starbucks-to-pay-more-u-k-tax-with-europe-head-office-in-london.html

Overseas Territories and Crown Dependencies agree further steps on tax transparency and beneficial ownership, 17 June 2013
https://www.gov.uk/government/news/g8-2013-concrete-action-agreed-on-tax-transparency

Starbucks to pay a "significant amount" of tax over the next two years regardless of profitability, 10 December 2012
http://www.out-law.com/articles/2012/december/starbucks-to-pay-a-significant-amount-of-tax-over-the-next-two-years-regardless-of-profitability/

Tax Avoidance By Multinational Companies (HM Revenue and Customs: Annual Report and Accounts - Public Accounts Committee Contents), 3 December 2012
http://www.publications.parliament.uk/pa/cm201213/cmselect/cmpubacc/716/71605.htm

Special Report: How Starbucks avoids UK taxes, 15 October 2012
http://uk.reuters.com/article/2012/10/15/us-britain-starbucks-tax-idUSBRE89E0EX20121015

Vondráček, O., Electronic Securities - Transparency of corporate structures, Auditorium, December 2013 (in Czech)
https://www.kosmas.cz/knihy/189904/elektronicke-cenne-papiry/

Anticorruption Endowment – The Public against Corruption (Nadační fond proti korupci – Veřejnost proti korupci), 2011, A proposal how to disclose ultimate beneficial owners of legal entities performing public works (in Czech)
http://www.nfpk.cz/verejne-zakazky3

National Economic Government Council (Národní ekonomická rada vlády) - Corruption: Not only a fiscal problem and its solution, 2011 (in Czech), in Kohout, P. and col., Collection of texts of a working group for the fight against corruption, p. 47
http://www.vlada.cz/assets/ppov/ekonomicka-rada/dokumenty/NERV-Boj-proti-korupci--sbornik.pdf