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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. Maya Forstater‏ @MForstater 26 May 2017
      • Report Tweet
      Replying to @MForstater @alexcobham and

      i.e. the big estimates interpret data mismatches as MNCs undertaking major customs fraud, massive smugglinghttps://www.cgdev.org/blog/gaps-trade-data-criminal-money-laundering …

      1 reply 0 retweets 1 like
    2. Maya Forstater‏ @MForstater 26 May 2017
      • Report Tweet
      Replying to @MForstater @alexcobham and

      Where this goes on is customs fraud, tax crime, evasion & by definition is 'illicit flow', but this does not describe BEPs or tax incentives

      2 replies 0 retweets 1 like
    3. Alex Cobham‏ @alexcobham 26 May 2017
      • Report Tweet
      Replying to @MForstater @GFI_Tweets @IFF_Africa

      Just to say, that this is a misunderstanding of the point. I'll write it up next week, time allowing.

      2 replies 0 retweets 1 like
    4. Maya Forstater‏ @MForstater 2 Jun 2017
      • Report Tweet
      Replying to @alexcobham @GFI_Tweets @IFF_Africa

      Thanks for the footnotes...... http://www.taxjustice.net/2017/06/01/subversion-sdg-16-4/#_edn6 …

      1 reply 0 retweets 0 likes
    5. Maya Forstater‏ @MForstater 2 Jun 2017
      • Report Tweet
      Replying to @MForstater @alexcobham and

      Still it is muddying the (important) distinction between illegal and legal activities.pic.twitter.com/W7Bx9JXtSc

      1 reply 0 retweets 0 likes
    6. Maya Forstater‏ @MForstater 2 Jun 2017
      • Report Tweet
      Replying to @MForstater @alexcobham and

      "While Baker views [misinvoicing] as illegal, it is clear that much that has been labelled MNC avoidance by others would be included"

      1 reply 0 retweets 0 likes
    7. Maya Forstater‏ @MForstater 2 Jun 2017
      • Report Tweet
      Replying to @MForstater @alexcobham and

      So what? if the defn is 'illegal' & someone labels a behaviour (e.g. customs fraud) 'avoidance' that does not rule it out of the definition

      1 reply 0 retweets 0 likes
    8. Maya Forstater‏ @MForstater 2 Jun 2017
      • Report Tweet
      Replying to @MForstater @alexcobham and

      Also this bit. "Secrecy" is not the same thing as submitting information to the revenue authority!pic.twitter.com/whXwDK8UYH

      1 reply 0 retweets 0 likes
    9. iain campbell‏ @iaincampbell07 2 Jun 2017
      • Report Tweet
      Replying to @MForstater @alexcobham and

      Does "illicit" mean "illegal"? If no, then can include anything. If yes, then A. excluded? Do IFFs need secrecy? Does "secret" = not public?

      1 reply 0 retweets 0 likes
    10. Alex Cobham‏ @alexcobham 2 Jun 2017
      • Report Tweet
      Replying to @iaincampbell07 @MForstater and

      1. Illicit does not mean illegal - any dictionary can confirm. Illicit includes that forbidden socially, not just legally, e.g. avoidance...

      2 replies 0 retweets 0 likes
      Maya Forstater‏ @MForstater 2 Jun 2017
      • Report Tweet
      Replying to @alexcobham @iaincampbell07 and

      My understanding “illicit” in IFFs means flow may not be illegal - but somewhere: source/transfer/use connects to illegality (inc evasion)

      4:52 AM - 2 Jun 2017
      1 reply 0 retweets 0 likes
        1. New conversation
        1. Alex Cobham‏ @alexcobham 2 Jun 2017
          • Report Tweet
          Replying to @MForstater @iaincampbell07 and

          A flow in which the source and/or transaction is illegal, would be an illegal flow. Wouldn't it?

          1 reply 0 retweets 0 likes
        2. Maya Forstater‏ @MForstater 2 Jun 2017
          • Report Tweet
          Replying to @alexcobham @iaincampbell07 and

          Flows have two ends. Could be illegal at one end (customs fraud - underinvoicing) but all look fine at the other, but still part of IFF, no?

          1 reply 0 retweets 0 likes
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