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Crime DOES pay...?
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Manage episode 409294917 series 39787
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/
155 episodios
Fetch error
Hmmm there seems to be a problem fetching this series right now. Last successful fetch was on October 31, 2024 22:47 ()
What now? This series will be checked again in the next day. If you believe it should be working, please verify the publisher's feed link below is valid and includes actual episode links. You can contact support to request the feed be immediately fetched.
Manage episode 409294917 series 39787
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/
155 episodios
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