Advanced filter: Illicit financial flows

BLOG

The Panama papers – in case you missed it

By Nick Shaxson ■ 4 April 2016 ■ < 1
BLOG

Switzerland’s financial secrecy brought under the human rights spotlight 

By Nick Shaxson ■ 7 March 2016 ■ 3 min READ ■ 3 comments
BLOG

UN asks IMF, World Bank, to study illicit financial flows

By Nick Shaxson ■ 4 March 2016 ■ 2 min READ
BLOG

Quote of the day: South Africa’s Finance Minister

By Nick Shaxson ■ 25 February 2016 ■ 2 min READ
BLOG

On the closure of the Argentinian think tank Cefid-AR

By Nick Shaxson ■ 24 February 2016 ■ < 1
BLOG

Illicit financial flows: the links to peace and security concerns

By Nick Shaxson ■ 19 February 2016 ■ 2 min READ
BLOG

Apply withholding taxes to tackle tax haven USA

By Nick Shaxson ■ 19 February 2016 ■ < 1
BLOG

Call for Papers: Third Annual Amartya Sen Prize Competition

By Nick Shaxson ■ 12 February 2016 ■ < 1
BLOG

Civil society calls on African Union to prioritise financing human rights for women

By John Christensen ■ 3 February 2016 ■ 3 min READ
BLOG

Tax Haven USA – part one: 12 New York law firms advise on how to move dirty money to the USA

By John Christensen ■ 2 February 2016 ■ 5 min READ
BLOG

Review: new book on Capital Flight from Africa

By Nick Shaxson ■ 21 January 2016 ■ 2 min READ
BLOG

The ironic pillage of tax haven Puerto Rico by offshore hedge funds

By Nick Shaxson ■ 6 January 2016 ■ 5 min READ ■ 5 comments
BLOG

Venezuela’s rampant corruption

By John Christensen ■ 22 December 2015 ■ 3 min READ
BLOG

New report: tax treaties in sub-Saharan Africa

By Nick Shaxson ■ 23 November 2015 ■ 3 min READ
BLOG

Finance Uncovered: how Africa’s biggest cell phone firm shifts billions offshore

By Nick Shaxson ■ 9 October 2015 ■ 4 min READ ■ 1 comments
BLOG

Christian Aid: new Swissleaks analysis shows harm to developing countries

By Nick Shaxson ■ 30 September 2015 ■ 4 min READ
BLOG

Switzerland: still the home of secret banking

By Nick Shaxson ■ 25 September 2015 ■ 2 min READ ■ 2 comments
BLOG

Report: Illicit Financial Flows Outpace Foreign Aid and Investment

By Nick Shaxson ■ 16 September 2015 ■ < 1
BLOG

Selling England by the offshore pound: astonishing new interactive map

By Nick Shaxson ■ 3 September 2015 ■ < 1
BLOG

Who are the real “marauders”?

By John Christensen ■ 11 August 2015 ■ 2 min READ
BLOG

Quote of the day – Africa hit by global tax intrigues

By Nick Shaxson ■ 15 July 2015 ■ < 1
BLOG

UK parliament: stop money laundering through UK property

By Nick Shaxson ■ 15 July 2015 ■ < 1