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Crime DOES pay...?

Crime DOES pay...?

FromThe Taxcast


Crime DOES pay...?

FromThe Taxcast

ratings:
Length:
46 minutes
Released:
Mar 28, 2024
Format:
Podcast episode

Description

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" investigator & asset recovery specialist: "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/      
Released:
Mar 28, 2024
Format:
Podcast episode

Titles in the series (100)

The Taxcast is a monthly podcast/radio show from the Tax Justice Network sizzling with the latest developments in the corrupt world of tax havens, financial secrecy and tax dodging. We explore these most challenging ethical and economic issues of our times, with transformational economic analysis you won’t hear anywhere else.