Nick Shaxson ■ The Tax justice Network’s February 2015 Podcast
Just what does a bank have to do to lose its licence?! We look at the fall out from #HSBCLeaks and ask how can we genuinely tackle criminality in global finance? Also: the latest research on fines and crimes in banking; why a recent threat to have UK Crown Dependencies and Overseas territories blacklisted won’t exactly have them shaking in their shoes; plus more scandal and unique analysis.
“The worst thing that can happen to you as a CEO of HSBC is to retire and move on and have to face the press 5 years down the road if you’re caught…” Jim Henry
Featuring: Director of The Tax Justice Network John Christensen, author of Treasure Islands NicholasShaxson, Economist and asset recovery specialist Jim Henry, HSBC whistleblower Herve Falciani. Produced and presented by @Naomi_Fowler for the Tax Justice Network.
You can download from this link here to listen anytime offline:
You can subscribe to the Taxcast either by emailing naomi [at] taxjustice.net and ask to be added to the mailout list
OR go here: rss feed
OR join our Tax Justice Network channel
We’re also on iTunes
Related articles
The secrecy enablers strike back: weaponising privacy against transparency
Privacy-Washing & Beneficial Ownership Transparency
26 March 2024
Ireland (again) in crosshairs of UN rights body
Tax policy and gender disparity: A call to action on International Women’s Day 2024
Policy research conference: How a UN Tax Convention can address inequality in Europe and beyond
The IMF’s anti-money laundering strategy review is promising, but it all comes down to implementation
Inequality Inc.: How the war on tax fuels inequality and what we can do about it
Proposal for ‘Business in Europe: Framework for Income Taxation’ (BEFIT): A wrong turn in the right direction
2 February 2024
Formulary apportionment in BEFIT: A path to fair corporate taxation
31 January 2024