Mar 28 2024 45 mins 56
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/
