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Alex Cobham @alexcobham@mastodon.social Profile picture
@alexcobham
Jan 30, 2018 • 77 tweets • 40 min read Twitter logo Read on Twitter
So... It's out! The Financial Secrecy Index 2018, the @TaxJusticeNet ranking of secrecy jurisdictions globally financialsecrecyindex.com
(I'll thread some of the #FSI2018 media coverage here)
First up, our great friends at @ICIJorg : icij.org/blog/2018/01/u…
#FSI2018
Great Guardian piece from @davidtpegg, highlighting #FSI2018 call for a UN convention theguardian.com/business/2018/…
From Norway via @TJNNorge, Aftenposten on #FSI2018 aftenposten.no/okonomi/i/gP0b…
From Germany, @SZ on #FSI2018 sueddeutsche.de/wirtschaft/ste…
From Israel, #FSI2018 calcalist.co.il/world/articles…
Bloomberg @business on #FSI2018 bloomberg.com/news/articles/…
(#leftleaning?)
From Ghana, @GhBusinessNews on #FSI2018 ghanabusinessnews.com/2018/01/30/swi…
More from Germany - @SPIEGELONLINE on #FSI2018 spiegel.de/wirtschaft/soz…
Here's @AlJazeera on #FSI2018 aljazeera.com/news/2018/01/s…
And @Reuters on #FSI2018: uk.reuters.com/article/us-fin…
Malta Today on #FSI2018: maltatoday.com.mt/business/busin…
Not forgetting Malta's Independent: independent.com.mt/articles/2018-… #FSI2018
#FSI2018 long read from Belgium's Knack - @KristofClerix knack.be/nieuws/wereld/…
From Italy, @sole24ore on #FSI2018:
Paradisi fiscali: Svizzera, Usa e Cayman i più opachi. Italia promossa in trasparenza ilsole24ore.com/art/mondo/2018…
Luxembourg's @lequotidien on #FSI2018: Le Luxembourg dans le top 10 du classement mondial sur l’opacité financière lequotidien.lu/economie/le-lu…
Οι Έλληνες προτιμούν τις offshore στις Βρετανικές Παρθένους Νήσους... αλλά κρύβονται στα παραδείσια Κέιμαν news247.gr/eidiseis/oikon… #FSI2018
From @swissinfo_en: Switzerland ranked ‘global capital of bank secrecy’
swissinfo.ch/eng/tax-justic… #FSI2018
From Denmark, via @phdskat - @politiken on #FSI2018 politiken.dk/udland/art6316…
From country #2 on the #FSI2018, the @WSJ: blogs.wsj.com/riskandcomplia…
And in Argentina, @LANACION lanacion.com.ar/2104994-suiza-…. #FSI2018
AFP / La Presse, Canada on #FSI2018 lapresse.ca/affaires/econo…
AFP / Yahoo on #FSI2018
yahoo.com/news/us-climbs…
Toronto Star on #FSI2018
thestar.com/news/gta/2018/…
Rethread
Le Monde
mobile.lemonde.fr/economie/artic…
Wyborcza, Poland:
biqdata.wyborcza.pl/biqdata/7,1591… #FSI2018
Dinheiro Vivo, Portugal
dinheirovivo.pt/banca/eua-ja-o… #fsi2018
Taiwan, ranked 8th in #FSI2018 tw.appledaily.com/new/realtime/2…
From west Africa, Ouestaf on #fsi2018: ouestaf.com/Secret-bancair…
Deutsche Welle - Germany, #7 on #fsi2018
m.dw.com/en/germany-in-…
Taiwan News - #8 on #fsi2018
taiwannews.com.tw/en/news/3352315
Radio New Zealand on #fsi2018
radionz.co.nz/news/business/…
Sydney Morning Herald: Australia is a haven for illicit funds #fsi2018
smh.com.au/business/the-e…
Expansión, Mexico on #FSI2018
expansion.mx/economia/2018/…
Der Standard, Germany - #7 on #FSI2018
derstandard.de/story/20000733…
BusinessTech, South Africa - #50 on #FSI2018
businesstech.co.za/news/finance/2…
Belgium's De Tijd - #53 on #FSI2018:
tijd.be/ondernemen/alg…
Guernsey Press - #10 in #FSI2018 (mainly sharing this for the outraged comments) guernseypress.com/news/2018/01/3…
Spain #52 on #FSI2018, La Celosia
lacelosia.com/tax-justice-co…
Nachrichten, Austria - #35 on #FSI2018:
nachrichten.at/nachrichten/wi…
LaSexta, Spanish TV - #52 on #FSI2018
lasexta.com/noticias/nacio…
Taz, Germany - #7 on #FSI2018
taz.de/Ergebnis-des-n…
Die Zeit, Germany - #7 on #FSI2018 and 'even ahead of the Bahamas'
zeit.de/wirtschaft/201…
Le Temps, Switzerland - #1 on #FSI2018, "en tête du classement des paradis fiscaux"
letemps.ch/economie/2018/…
Die Presse, Austria - # on #FSI2018
diepresse.com/home/wirtschaf…
"Nicht nur Palmen werfen Schatten", not only palm trees cast shadows! Thanks to @AttacAustria
Ardina, Portugal - #55 on #FSI2018
ardina.news/article/2018_0…
Weiner Zeitung, Austria - In the shadow of the Matterhorn #FSI2018
wienerzeitung.at/nachrichten/we…
Kurier, Austria - #35 on #FSI2018 due to 'Ministry of Finance resistance'
kurier.at/wirtschaft/exp…
Die Tagespost: Jesuit mission criticises Germany -#7 on #FSI2018
die-tagespost.de/politik/Jesuit…
Pagina 12, Argentina - the 'first world' hiding places of Argentinian money
pagina12.com.ar/92619-guaridas…
La Prensa, Panama - #12 in #FSI2018 with small scale but high secrecy
impresa.prensa.com/economia/Suiza…
El Expres, Mexico - #82 on #FSI2018
elexpres.com/2015/nota.php?…
Ultima Hora, Ecuador
ultimahoraec.com/ee-uu-es-el-se…
Maldives Independent - #94 on #FSI2018
maldivesindependent.com/crime-2/maldiv…
Cayman News leads on the US (#2) overtaking Cayman (#3) in #FSI2018 caymannewsservice.com/2018/01/us-ove…
Interesting Irish Times oped on #FSI2018 - Ireland #26
irishtimes.com/business/econo…
Business Hilights, Nigeria on the risks revealed by #FSI2018
businesshilights.com.ng/anxiety-over-a…
L'Orient Le Jour, Lebanon - #11 on #fsi2018
lorientlejour.com/article/109782…
Huff Post Morocco - unranked on #fsi2018 but interesting analysis
m.huffpost.com/mg/entry/19122…
El Tiempo, Colombia (also unranked on #fsi2018)
m.eltiempo.com/economia/secto…
From the #2 on #fsi2018, @politico picks up an important feature of US' one-way secrecy
politico.com/newsletters/mo…
Philippines Inquirer - #40 on #fsi2018
business.inquirer.net/245113/ph-rank…
Times of India - #32 on #fsi2018 - highlights relative rankings of Mauritius, Singapore
m.timesofindia.com/business/india…
Talking of Singapore - #5 on #fsi2018 - here's Today Online:
todayonline.com/singapore/sing…
Hong Kong Business - #4 in #fsi2018
hongkongbusiness.hk/financial-serv…
From Economia in the UK - #23 on #FSI2018 but responsible for the biggest global secrecy network
economia.icaew.com/en/news/januar…
Delano, Luxembourg - #6 on #FSI2018:
delano.lu/d/detail/news/…
Galway Daily, Ireland - #26 on #FSI2018: MEP @mattcarthy supports @TaxJusticeNet call for a UN convention against financial secrecy
galwaydaily.com/news/midlands-…
BVI News - British Virgin Islands ranked #16 on #FSI2018
bvinews.com/new/poor-bvi-1…
Daily Times, Macau - #22 on #FSI2018
macaudailytimes.com.mo/financial-secr…
Wort, Luxembourg - #6 on #FSI2018 - with a really impressive follow-up piece, laying out all the data to show just why that ranking was received
wort.lu/fr/economie/cl…
Portugal News - #64 on #FSI2018
theportugalnews.com/news/madeira-6…
Manx Radio - Isle of Man #42 in #FSI2018
manxradio.com/news/isle-of-m…
A strident *supportive* oped from Panama, #12 on #FSI2018
prensa.com/opinion/Parais…
And some strident criticism on Cayman 27 TV - getting two different ministers on camera to object to ranking #3 on #FSI2018
cayman27.ky/2018/02/minist…
unroll. That will do for now!

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More from @alexcobham

Alex Cobham @alexcobham@mastodon.social Profile picture
Aug 30, 2018
“Journalism is printing what someone else does not want printed: everything else is public relations.”

Longish thread on the shutting down of journalism (and whistleblowing) that makes people uncomfortable…
1/
When @TaxJusticeNet was getting started in the early 2000s, @jechristensen56 and others were opening up a whole new area
2/
In many countries, there had been little or no public scrutiny of #taxjustice issues like the widespread abuse of ‘tax havens’ by elites, or the systemic nature of tax avoidance by major companies and their enablers like the big four accounting firms
3/
Read 28 tweets
Alex Cobham @alexcobham@mastodon.social Profile picture
Jul 13, 2018
A big win for the corporate secrecy lobbyists, as Germany moves to block public country-by-country reporting at the EU taxjustice.net/2018/07/13/why… via @taxjusticenet
Context: the European Commission position, and the European Parliament's superior amendments, were awaiting the member states to join the trialogue and agree the specifics of public country-by-country reporting. But Germany has now moved to prevent this.
Wider context: the OECD has been increasingly vocal of late in arguing that making country-by-country reporting public would betray the BEPS agreement that the data be private to tax authorities.
Read 14 tweets
Alex Cobham @alexcobham@mastodon.social Profile picture
Apr 26, 2018
Here's a critique of the UK database entries of our Financial Secrecy Index, from a lawyer at Clifford Chance - one of the world's ten biggest law firms (per Wikipedia). And what follows is a response on the points raised.
To begin, we really value expert feedback. We had a nearly two-year review process before the Jan.2018 release, which we were delighted to find brought in a great many stakeholders, including experts, users and subject jurisdiction policymakers..
You can find more information about the methodology and review, including a statistical analysis by the European Commission's index experts, here: financialsecrecyindex.com/introduction/m…
Read 139 tweets
Alex Cobham @alexcobham@mastodon.social Profile picture
Feb 20, 2018
1. Are advanced tax rulings just a mechanism to corrupt the normal application of tax rules to multinational companies? (A quick thread as work avoidance)
2. The attraction, on paper, is that multinational companies get certainty about (some) tax treatment; as do tax authorities, who can then focus their limited resources elsewhere.
3. The risks? That the negotiation over advanced tax rulings is even more unbalanced than the usual negotiation over multinationals' actual tax payments. The tax authority has no threat of demanding audit or payment; and cannot devote the same level of resources.
Read 20 tweets

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