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Crime DOES pay...?

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Manage episode 409294917 series 39787
Inhoud geleverd door Tax Justice Network. Alle podcastinhoud, inclusief afleveringen, afbeeldingen en podcastbeschrijvingen, wordt rechtstreeks geüpload en geleverd door Tax Justice Network of hun podcastplatformpartner. Als u denkt dat iemand uw auteursrechtelijk beschermde werk zonder uw toestemming gebruikt, kunt u het hier beschreven proces https://nl.player.fm/legal volgen.

Crime doesn't pay - or does it?! Taxcast host Naomi Fowler talks to former police investigator, asset recovery specialist and co-author of The War on Dirty Money Tristram Hicks about the state of criminal asset recovery: "We haven't started the war on dirty money. There's this disconnect that's taking place at a strategic level."

PLUS: The Tax Justice Network's Alex Cobham analyses Australia's much awaited, revised (aka watered down) legislation to tackle multinational tax abuse - disappointing but still significant. AND: a model wealth tax law has been agreed by consensus at the United Nations. We expected the OECD to try to block it but they didn't - why?

A transcript of the show is available here: (some is automated)

https://taxjustice.net/wp-content/uploads/2024/03/Taxcast-March-2024-Transcript.pdf

Further reading:

The War on Dirty Money, by Tristram Hicks and Nicholas Gilmour

Dirty Money: Tristram Hicks on Substack

UN agrees plan for wealth tax law blueprint https://taxjustice.net/press/un-agrees-plan-for-wealth-tax-law-blueprint/

The Tax Justice Network hails a breakthrough in corporate tax transparency https://taxjustice.net/press/tax-justice-network-hails-a-major-breakthrough-in-corporate-tax-transparency/

The country by country reporting path to global justice https://taxjustice.net/events/the-country-by-country-path-to-global-justice/

The FT confirms the OECD lobbied against Australian tax transparency https://taxjustice.net/press/ft-confirms-oecd-lobbied-against-australian-tax-transparency/

The investor case for public country by country tax reporting https://thefactcoalition.org/report/a-material-concern-the-investor-case-for-public-country-by-country-tax-reporting/

Proceeds of Crime Act 2002 https://www.ukciu.gov.uk/(xwxqxm55yk5tzxbr0dznv2en)/Information/info.aspx?InfoSection=Legislation

HMRC/UK tax authority staff paying for themselves many times over https://www.taxjustice.uk/tax-takes-6.html

Our website with all our podcasts is https://podcasts.taxjustice.net/

  continue reading

157 afleveringen

Artwork

Crime DOES pay...?

The Taxcast

242 subscribers

published

iconDelen
 
Manage episode 409294917 series 39787
Inhoud geleverd door Tax Justice Network. Alle podcastinhoud, inclusief afleveringen, afbeeldingen en podcastbeschrijvingen, wordt rechtstreeks geüpload en geleverd door Tax Justice Network of hun podcastplatformpartner. Als u denkt dat iemand uw auteursrechtelijk beschermde werk zonder uw toestemming gebruikt, kunt u het hier beschreven proces https://nl.player.fm/legal volgen.

Crime doesn't pay - or does it?! Taxcast host Naomi Fowler talks to former police investigator, asset recovery specialist and co-author of The War on Dirty Money Tristram Hicks about the state of criminal asset recovery: "We haven't started the war on dirty money. There's this disconnect that's taking place at a strategic level."

PLUS: The Tax Justice Network's Alex Cobham analyses Australia's much awaited, revised (aka watered down) legislation to tackle multinational tax abuse - disappointing but still significant. AND: a model wealth tax law has been agreed by consensus at the United Nations. We expected the OECD to try to block it but they didn't - why?

A transcript of the show is available here: (some is automated)

https://taxjustice.net/wp-content/uploads/2024/03/Taxcast-March-2024-Transcript.pdf

Further reading:

The War on Dirty Money, by Tristram Hicks and Nicholas Gilmour

Dirty Money: Tristram Hicks on Substack

UN agrees plan for wealth tax law blueprint https://taxjustice.net/press/un-agrees-plan-for-wealth-tax-law-blueprint/

The Tax Justice Network hails a breakthrough in corporate tax transparency https://taxjustice.net/press/tax-justice-network-hails-a-major-breakthrough-in-corporate-tax-transparency/

The country by country reporting path to global justice https://taxjustice.net/events/the-country-by-country-path-to-global-justice/

The FT confirms the OECD lobbied against Australian tax transparency https://taxjustice.net/press/ft-confirms-oecd-lobbied-against-australian-tax-transparency/

The investor case for public country by country tax reporting https://thefactcoalition.org/report/a-material-concern-the-investor-case-for-public-country-by-country-tax-reporting/

Proceeds of Crime Act 2002 https://www.ukciu.gov.uk/(xwxqxm55yk5tzxbr0dznv2en)/Information/info.aspx?InfoSection=Legislation

HMRC/UK tax authority staff paying for themselves many times over https://www.taxjustice.uk/tax-takes-6.html

Our website with all our podcasts is https://podcasts.taxjustice.net/

  continue reading

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