OECD Tax a republié ceci
I am delighted to share Nana Ama Sarfo's latest great 📰 for Forbes, with a focus on the new 📗𝗧𝗮𝘅 𝗧𝗿𝗮𝗻𝘀𝗽𝗮𝗿𝗲𝗻𝗰𝘆 𝗶𝗻 𝗔𝗳𝗿𝗶𝗰𝗮 𝟮𝟬𝟮𝟰's findings and recommendations 👇. #taxtransparency #Africa #AfricaInitiative #exchangeofinformation #taxevasion #illicitfinancialflows #taxrevenue #development #agenda2063 OECD Tax Gael Perraud David Bradbury Ervice Tchouata Clement Migai Hakim Hamadi Retlotlilwe Tebogo Mofokeng Ayetout Akpaki Raynald Vial Alex Nuwagira Séverine Baranger Anzhela Cédelle Refilwe Shereen Pitjeng African Tax Administration Forum (ATAF) African Union Commission Tax Notes Edoardo Caruso Amrita S. Puneet Gulati Marco Federici Carine KOKAR Gudrun Jenny Jonsdottir Lloyd Garrochinho Radhanath Housden Gwenaëlle Le Coustumer Alex Jubeau Alexandre Garcia Nadia Knott Michele Kelly Lawrence Speer Julien Dubuc
"There’s a tax case brewing in South Africa involving one of the country’s banks, an alleged gold smuggling ring, and accusations of cross-border money laundering. "The scheme, which has been dubbed the 'Gold Mafia,' reportedly centers on a Zimbabwean tobacco magnate — Simon Rudland — whom authorities allege built a black market cigarette empire across southern Africa. "Those purported black market earnings needed to be laundered, so his associates allegedly routed the cash through a complicated web of businesses, including a gold smuggling operation, and bribed officials across several South African banks." Perspective: Nana Ama Sarfo reviews the OECD's latest Tax Transparency in Africa report and discusses the growth of revenue from exchange of information requests in Africa. Read the full piece for free ⬇️