Month: July 2020

Rows of red lights on a black surface
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The role of banks and digitalised beneficial ownership registries: way more than just reporting discrepancies

By Andres Knobel ■ 30 July 2020 ■ 8 min READ
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The Tax Justice Network’s Francophone podcast: Propriété réelle en Afrique, L’OCDE qui bouge, l’Affaire Dan Gertler en RDC édition 18

By Naomi Fowler ■ 30 July 2020 ■ < 1
É da sua conta
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Tax Justice Network Portuguese podcast #15: Instrumentos para financiar a superação da coronacrise

By Naomi Fowler ■ 29 July 2020 ■ < 1
Two rows of national flags outside of a UN building
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UN FACTI Panel envisages major global reforms

By Alex Cobham ■ 28 July 2020 ■ 10 min READ
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Systemic racism and tax justice: the Tax Justice Network podcast, July 2020

By Naomi Fowler ■ 23 July 2020 ■ 3 min READ
Close up of Wall Street Bull statue
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Multinationals, private equity and hedge funds dodge billions in capital gains tax using a very simple trick

By Tax Justice Network ■ 23 July 2020 ■ 4 min READ
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Beneficial ownership definitions: determining “control” unrelated to ownership

By Andres Knobel ■ 23 July 2020 ■ 15 min READ
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Tax Justice Network’s offshore wealth estimates have just been validated by the OECD

By Tax Justice Network ■ 22 July 2020 ■ 3 min READ
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In Apple’s victory lies a defeat for women’s rights

By Liz Nelson ■ 17 July 2020 ■ 2 min READ
By Francisco Rioseco
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Taking Panama to task: Women’s rights trampled by financial secrecy

By Luke Holland ■ 16 July 2020 ■ 4 min READ
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A response to the European court’s bad Apple ruling

By Alex Cobham ■ 15 July 2020 ■ 4 min READ
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Tax Justice Network Spanish language monthly podcast: ¿Cómo salir de la crisis económica y sanitaria mundial?

By Naomi Fowler ■ 14 July 2020 ■ < 1
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Is financial secrecy always bad?

By Andres Knobel ■ 13 July 2020 ■ 10 min READ
The Independence Statue, Kiev
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Pandemic of tax injustice in Ukraine

By Tax Justice Network ■ 8 July 2020 ■ 4 min READ
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Moving beyond poverty begins with tax justice

By Liz Nelson ■ 6 July 2020 ■ 3 min READ
Close up of a gavel
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Exploring UK companies’ legal ownership chains to detect red flags and verify beneficial ownership information: Part 1

By Tax Justice Network ■ 6 July 2020 ■ 13 min READ ■ 1 comments
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Generation Equality – Calling young feminists for tax justice

By Liz Nelson ■ 6 July 2020 ■ 2 min READ
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It’s got to be automatic: Trillions of dollars offshore revealed by Tax Justice Network policy success

By Alex Cobham ■ 3 July 2020 ■ 7 min READ
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Edition 30 of the Tax Justice Network Arabic monthly podcast #30 الجباية ببساطة

By Naomi Fowler ■ 1 July 2020 ■ 2 min READ
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The Tax Justice Network’s Francophone podcast: Un nouvel outil pour traquer la vulnérabilité aux flux financier Illicites, édition 17

By Naomi Fowler ■ 1 July 2020 ■ < 1
Silhouette of a person in front of panel lights
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Beneficial ownership transparency in Africa: The state of play in 2020

By Rachel Etter-Phoya ■ 1 July 2020 ■ 5 min READ