Money Laundering Archives - Tax Justice Network

Tag: Money Laundering

Strengthening the fight against money laundering: Criminalisation of the EU directive

By Moran Harari ■ 5 October 2023 ■ 4 min READ

To tackle the Mafia we must end financial secrecy

By Eva Danzi ■ 23 February 2023 ■ 4 min READ ■ 1 comments

A red coin operated binocular against a bright blue sky

SWIFT data can be a global vantage point for tackling global money laundering

By Andres Knobel ■ 11 July 2019 ■ 3 min READ

The use of banking information to tackle corruption and money laundering: a low-hanging fruit the OECD refuses to harvest

By Andres Knobel ■ 30 April 2019 ■ 8 min READ

Making history: an end to anonymous companies in the UK’s Overseas Territories

By Alex Cobham ■ 1 May 2018 ■ 4 min READ

Continuing the work of murdered journalist #DaphneCaruanaGalizia, 6 months on

By Naomi Fowler ■ 17 April 2018 ■ 3 min READ

Business leaders for a public registry of beneficial ownership in Germany

By Markus Meinzer ■ 25 April 2017 ■ 3 min READ

Second high-level symposium on beneficial ownership transparency in Buenos Aires, August 31st/September 1st

By Markus Meinzer ■ 30 August 2016 ■ < 1

New EU Directive on Money Laundering – a curate’s egg

By Nick Shaxson ■ 6 July 2016 ■ 4 min READ ■ 1 comments

Tax Justice Focus – The Corruption Issue

By John Christensen ■ 2 May 2016 ■ 3 min READ

Venezuela’s rampant corruption

By John Christensen ■ 22 December 2015 ■ 3 min READ

Will Sri Lanka follow the dismal road to tax havenry?

By John Christensen ■ 15 December 2015 ■ 2 min READ

As the murk grows, the UK rows back on money laundering checks

By Nick Shaxson ■ 2 September 2015 ■ 5 min READ

Is it time to assess the financial secrecy of the Vatican?

By John Christensen ■ 13 August 2015 ■ 2 min READ

HSBC, money-laundering and Swiss regulatory deterrence

By John Christensen ■ 5 June 2015 ■ < 1

Jersey’s foundations law is fit for money launderers: scrap it

By Nick Shaxson ■ 6 May 2015 ■ 3 min READ

HSBC and the world’s oldest drug cartel

By John Christensen ■ 27 February 2015 ■ 3 min READ ■ 2 comments

Quelle Surprise! billions laundered daily through the City

By John Christensen ■ 4 February 2015 ■ < 1