Advanced filter: Enablers and Big Four

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Swiss whistleblower Rudolf Elmer: ‘they want to crucify me, as an example to other bankers’

By Nick Shaxson ■ 21 June 2016 ■ 3 min READ
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Switzerland is handing back looted money. How big a deal is this?

By Nick Shaxson ■ 15 June 2016 ■ 6 min READ
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Now Luxembourg, Switzerland are working to bolster Tax Haven USA

By Nick Shaxson ■ 9 June 2016 ■ 4 min READ ■ 3 comments
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More sordid details about the Luxembourg tax cheat factory

By Nick Shaxson ■ 8 June 2016 ■ < 1
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The false promise of tax haven blacklists

By Nick Shaxson ■ 31 May 2016 ■ 2 min READ ■ 1 comments
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Liberia’s mysterious company registry system

By Nick Shaxson ■ 26 May 2016 ■ 2 min READ
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Anti-corruption summit: UK climbdown, but momentum grows

By Alex Cobham ■ 12 May 2016 ■ 3 min READ
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Britain’s secrecy web: no corpses on the street, no problem

By Nick Shaxson ■ 12 May 2016 ■ 3 min READ
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Tax Justice Focus – The Corruption Issue

By John Christensen ■ 2 May 2016 ■ 3 min READ
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TJN Annual Discussion Workshop on Corruption and the Role of Tax Havens – programme

By John Christensen ■ 25 April 2016 ■ 3 min READ
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Luxleaks whistleblowers on trial in a week, face 10 years in jail

By Nick Shaxson ■ 19 April 2016 ■ 2 min READ
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Taxing tax havens – Foreign Affairs article

By Nick Shaxson ■ 13 April 2016 ■ 2 min READ ■ 1 comments
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The Panama papers are not about tax

By Nick Shaxson ■ 11 April 2016 ■ 2 min READ ■ 2 comments
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Mossack Fonseca: why so few American clients? (Hold the conspiracy theories)

By Nick Shaxson ■ 8 April 2016 ■ 3 min READ ■ 5 comments
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As #PanamaPapers break, Europe plans to water down company ownership transparency

By TJN Admin ■ 8 April 2016 ■ 4 min READ
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The Panama Papers: the enablers of financial secrecy know what they are doing

By John Christensen ■ 4 April 2016 ■ 3 min READ
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Guest blog: how the European Trade secrets Directive will silence tax whistleblowers

By Nick Shaxson ■ 1 April 2016 ■ 5 min READ ■ 1 comments
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Panama: the making of a tax haven and rogue state

By John Christensen ■ 30 March 2016 ■ 8 min READ
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Switzerland rejects request from Argentina on leaked HSBC accounts

By Nick Shaxson ■ 16 March 2016 ■ 3 min READ
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Following the Money: French Banks’ Activities in Tax Havens

By Nick Shaxson ■ 16 March 2016 ■ 6 min READ
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KPMG: are they really masters of the universe?

By Nick Shaxson ■ 15 March 2016 ■ 3 min READ
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Oxfam report: Ending the Era of Tax Havens

By Nick Shaxson ■ 14 March 2016 ■ 5 min READ