Advanced filter: Illicit financial flows

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Quote of the day – Africa hit by global tax intrigues

By Nick Shaxson ■ 15 July 2015 ■ < 1
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UK parliament: stop money laundering through UK property

By Nick Shaxson ■ 15 July 2015 ■ < 1
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From Russia with cash: the London laundry exposed

By Nick Shaxson ■ 9 July 2015 ■ < 1
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Stop the bleeding: new African tax justice campaign

By Nick Shaxson ■ 3 July 2015 ■ 2 min READ
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Business as usual for Egypt’s tax avoiders

By John Christensen ■ 29 June 2015 ■ 6 min READ
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Tax Justice Research Bulletin 1(5)

By Nick Shaxson ■ 1 June 2015 ■ 10 min READ
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Report: Tax havens cost Egypt’s treasury billions

By Nick Shaxson ■ 14 May 2015 ■ < 1
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Will UK’s new government help poor countries fight tax haven secrecy?

By Nick Shaxson ■ 14 May 2015 ■ 4 min READ
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HSBC whistleblower Falciani, on tax havens and whistleblowing

By Nick Shaxson ■ 27 April 2015 ■ < 1
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How Swiss banks moved their evasion experts to Latin America

By Nick Shaxson ■ 22 April 2015 ■ 2 min READ
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Quote of the day – finance for development

By Nick Shaxson ■ 20 April 2015 ■ < 1
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UNCTAD: multinational tax avoidance costs developing countries $100 billion+

By Nick Shaxson ■ 26 March 2015 ■ 2 min READ
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The UK’s money laundering rules support debanking of poorer countries

By Nick Shaxson ■ 19 March 2015 ■ 4 min READ
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Where did Zimbabwe’s diamond revenues go?

By Nick Shaxson ■ 16 March 2015 ■ < 1
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New report: how corrupt capital is used to buy property in the UK

By Nick Shaxson ■ 5 March 2015 ■ < 1
REPORT

TJN-A report: Tax Treaties in Sub-Saharan Africa

By 1 March 2015
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The Mbeki panel on illicit financial flows: Africa leads the way

By John Christensen ■ 2 February 2015 ■ 4 min READ
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Greece’s swamp of offshore corruption

By John Christensen ■ 28 January 2015 ■ < 1
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Financing for Development talks snowed under in New York

By John Christensen ■ 28 January 2015 ■ 3 min READ ■ 1 comments
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Quote of the day: tax-evading Greek oligarchs

By Nick Shaxson ■ 28 January 2015 ■ 2 min READ
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Please contribute to the update of The End of Poverty?

By John Christensen ■ 27 December 2014 ■ < 1
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Developing countries and corporate tax – ten ways forward

By Nick Shaxson ■ 20 December 2014 ■ 4 min READ