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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. Alex Cobham‏ @alexcobham 3 Mar 2014
      • Report Tweet

      Swiss banks: in the business of criminality? Consider the evidence.

      2 replies 1 retweet 1 like
    2. Alex Cobham‏ @alexcobham 3 Mar 2014
      • Report Tweet
      Replying to @alexcobham

      I've lost track of number of different Swiss banks paying fines for their role in tax evasion across EU, US. Anyone have definitive list?

      1 reply 2 retweets 1 like
    3. Alex Cobham‏ @alexcobham 3 Mar 2014
      • Report Tweet
      Replying to @alexcobham

      Swiss banking org said it clearly: "tax evasion was the... business model pursued by many banks for a long time" http://cgd.to/OSuanR 

      1 reply 5 retweets 1 like
    4. Alex Cobham‏ @alexcobham 3 Mar 2014
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      Replying to @alexcobham

      Then there's the continuing evidence of Swiss bank role in countries x-OECD: each regime change, from Nigeria to Ukraine => funds in Switz.

      1 reply 1 retweet 1 like
    5. Alex Cobham‏ @alexcobham 3 Mar 2014
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      Replying to @alexcobham

      Always with PR declaration of Swiss investigation etc. But no comment on why Swiss banks systematically involved in holding corrupt funds

      1 reply 1 retweet 0 likes
    6. Alex Cobham‏ @alexcobham 3 Mar 2014
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      Replying to @alexcobham

      And now, as US FATCA becomes GATCA and prospect of Swiss having o provide auto info exchange more widely comes closer...

      1 reply 0 retweets 0 likes
    7. Alex Cobham‏ @alexcobham 3 Mar 2014
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      Replying to @alexcobham

      ...there is growing anecdotal evidence of Swiss 'innovation': creating larger asset classes outside info exchange, e.g. freeports etc.

      1 reply 0 retweets 0 likes
    8. Alex Cobham‏ @alexcobham 3 Mar 2014
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      Replying to @alexcobham

      Will the world tolerate Switzerland's continuing to ride high at the top of the Financial Secrecy Index? http://cgd.to/17em3DI  ?

      1 reply 1 retweet 1 like
    9. Alex Cobham‏ @alexcobham 3 Mar 2014
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      Replying to @alexcobham

      Or ongoing Swiss role (!) in major opacity of commodity trade, possibly costing developing countries billions a year? http://cgd.to/OSuQd4 

      2 replies 2 retweets 1 like
      Maya Forstater‏ @MForstater 3 Mar 2014
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      Replying to @alexcobham

      @alexcobham What is the specific Swiss opacity? Looks merchant trade excluded from COMTRADE by intntnal norms?http://unstats.un.org/unsd/publication/SeriesM/SeriesM_52rev2E.pdf … (p19)

      4:32 AM - 3 Mar 2014
      1 reply 0 retweets 0 likes
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        1. Maya Forstater‏ @MForstater 4 Mar 2014
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          Replying to @MForstater

          @alexcobham Serious Q!...Report says Swiss should meet interntnl norms of trade transprncy - I can't figure out which norms (I maybe dense)

          1 reply 0 retweets 0 likes
        2. Alex Cobham‏ @alexcobham 4 Mar 2014
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          Replying to @MForstater

          @MForstater Stances on reporting transit trade differ; but no jurisdiction is responsible for anywhere like scale of opacity of Switzerland

          2 replies 0 retweets 0 likes
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