Advanced filter: Illicit financial flows

REPORT

Submission to the Committee on the Elimination of Discrimination against Women 76th Session pertaining to the eighth periodic report submitted by Republic of Panama

By Liz Nelson
15 July 2020
BLOG

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
Silhouette of a person in front of panel lights
BLOG

Beneficial ownership transparency in Africa: The state of play in 2020

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

Beneficial ownership transparency in Africa The state of play in 2020

By Rachel Etter-Phoya, Evan Schwartz
1 July 2020
BLOG

Track your country’s vulnerability to illicit financial flows with our new tool

By Javier Garcia-Bernardo ■ 24 June 2020 ■ 5 min READ
REPORT

Beneficial ownership in the investment industry: A strategy to roll back anonymous capital

By Andres Knobel
9 October 2019
BLOG

Edition 7 of the Tax Justice Network’s Francophone podcast/radio show: #7 édition de radio/podcast Francophone par Tax Justice Network

By Naomi Fowler ■ 1 September 2019 ■ 2 min READ
BLOG

Corporate income taxation in the digital age: Africa in the Corporate Tax Haven Index 2019

By Rachel Etter-Phoya ■ 29 August 2019 ■ 3 min READ
REPORT

Vulnerability and Exposure to Illicit Financial Flows risk in Africa

By Alex Cobham, Rachel Etter-Phoya, Markus Meinzer, Charles Hardy
22 August 2019
View of port and cargo ships from airplane window
BLOG

Vulnerability and Exposure to Illicit Financial Flows risk in Africa

By TJN Admin ■ 20 August 2019 ■ 2 min READ
Combination lock on briefcase
BLOG

Protecting enablers: attorney-client privilege is just the tip of the iceberg in facilitating illicit financial flows

By Andres Knobel ■ 24 July 2019 ■ 11 min READ
REPORT

Data on bank transfers: Complementing automatic exchange of information and detecting illicit financial flows in real time

By Andres Knobel
10 July 2019
A silver microphone on a desk
BLOG

Edition 16 of the Tax Justice Network Arabic monthly podcast/radio show, 16# الجباية ببساطة

By Naomi Fowler ■ 1 May 2019 ■ 2 min READ
BLOG

Social protection rights for women vs fear of alienating private interests at the UN

By Fariya Mohiuddin ■ 28 March 2019 ■ 3 min READ
BLOG

World Bank roundtable: illicit financial flows

By Will Snell ■ 1 December 2018 ■ 2 min READ
red traffic light in front of a bridge
BLOG

Why the German government’s blockade of corporate transparency is harming all of us

By Markus Meinzer ■ 23 October 2018 ■ 5 min READ
BLOG

Lifting the Veil on Capital Flight and Tax Havens in Africa

By TJN Admin ■ 21 September 2018 ■ 5 min READ
BLOG

Objetivo 2030: los flujos financieros ilícitos

By Alex Cobham ■ 27 June 2018 ■ 2 min READ
BLOG

Targeting illicit financial flows in the Sustainable Development Goals

By Alex Cobham ■ 27 June 2018 ■ 2 min READ
BLOG

Guest blog: Illicit Financial Flows: Damaging the foundations of justice

By Liz Nelson ■ 23 May 2018 ■ 3 min READ
BLOG

Empowering rural women through tax justice policies: 62nd session of the UN Commission on the Status of Women

By TJN Admin ■ 9 April 2018 ■ 4 min READ
BLOG

New report: German-African research linking illicit and criminal financial flows with global poverty

By Naomi Fowler ■ 19 March 2018 ■ 4 min READ