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MForstater's profile
Maya Forstater
Maya Forstater
Maya Forstater
@MForstater

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Maya Forstater

@MForstater

Business and sustainable development. Accountability. Tax. Feminist test case. Media: Tom Gardner at Slater & Gordon 0207 657 1690 press@slatergordon.co.uk

https://medium.com/@MForstater
hiyamaya.net
Joined September 2008

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    1. Arvinn E. Gadgil‏ @Arvinn 3 Oct 2018
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      I have a geunine question for you @MForstater - given your reluctance to categorizing transfer mis-pricing as IFF, what about intra-firm financial methods like thin capialization and derivatives contracts? Should such activities be attempted meassured and accounted for as IFF?

      1 reply 0 retweets 3 likes
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    2. Maya Forstater‏ @MForstater 3 Oct 2018
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      Replying to @Arvinn

      Hi Arvinn, I think there will always be grey areas/ fuzzy edges to definitions -- the core concept of illicit financial flows is that the nature of the transaction is hidden or misreported to evade detection. You can do this with all kinds of transactions including TP...

      2 replies 1 retweet 1 like
    3. Arvinn E. Gadgil‏ @Arvinn 3 Oct 2018
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      Replying to @MForstater

      Thanks. So your answer is in short (rudely paraphrased) «yes it could be, depending on the interpretation of the concept of IFF»?

      1 reply 0 retweets 0 likes
    4. Maya Forstater‏ @MForstater 3 Oct 2018
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      Replying to @Arvinn

      Sort of. I guess the question is what for. Yes understand behaviours & measure financial impacts. But does the category 'IFF' make sense -- i.e. does it make sense to lump *this* in with money laundering, bribe paying, theft of public assets ?

      2 replies 0 retweets 1 like
      Maya Forstater‏ @MForstater 3 Oct 2018
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      Replying to @MForstater @Arvinn

      Practically i think the test is - if you hold a meeting on IFFs who will come? Not the people who really know about the legal, practical and commercial aspects of avoiding BEPS thru dividends & interest. And if they did come they wouldn't have much to say to the AML folks.

      3:23 AM - 3 Oct 2018
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      • Arvinn E. Gadgil
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