Illicit financial flows – Page 5 – Tax Justice Network

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Eurodad: financial outflows from developing countries more than double the inflows

By Nick Shaxson ■ 18 December 2014 ■ 2 min READ

GFI: Illicit Financial Flows Drained $991bn from Developing Economies in 2012

By Nick Shaxson ■ 16 December 2014 ■ 6 min READ

Tax haven whistleblowers: where are the human rights organisations?

By Nick Shaxson ■ 11 December 2014 ■ 5 min READ ■ 6 comments

Corruption behind closed doors

By John Christensen ■ 25 November 2014 ■ 2 min READ

Switzerland signs up for automatic info exchange. But there’s a catch

By Nick Shaxson ■ 20 November 2014 ■ 2 min READ

Open letter to G20 leaders – something must be done at Brisbane about illicit financial flows

By John Christensen ■ 10 November 2014 ■ 4 min READ

Argentina’s capital flight and transfer pricing: new report

By Nick Shaxson ■ 3 November 2014 ■ 2 min READ

Panama voices call it “Badge of Honor” to be called a tax haven

By Nick Shaxson ■ 21 October 2014 ■ 2 min READ

Fair taxes are key to a fair share for all

By John Christensen ■ 17 October 2014 ■ 3 min READ

Tax haven Panama: it’s time for blacklists and sanctions now

By Nick Shaxson ■ 15 October 2014 ■ 3 min READ ■ 1 comments

Tanzanian MP Zitto Kabwe calls on Commonwealth to tackle illicit capital flight

By John Christensen ■ 9 October 2014 ■ 5 min READ ■ 1 comments

Switzerland wants to cherry-pick “partner” countries on transparency

By Nick Shaxson ■ 9 October 2014 ■ 4 min READ

Argentina tax bureau gets Swiss data, while others skulk in shadows

By Nick Shaxson ■ 29 September 2014 ■ 2 min READ

Three Illicit Flows Targets for the Post-2015 Framework

By Nick Shaxson ■ 16 September 2014 ■ 4 min READ

UNCTAD: the time for tax justice has come

By Nick Shaxson ■ 16 September 2014 ■ 3 min READ

Will the UN take serious action to stop the loss of trillions of dollars to tax abuse?

By Nick Shaxson ■ 12 September 2014 ■ 2 min READ

Secret tax report on Glencore withheld by EIB – why?

By Nick Shaxson ■ 5 August 2014 ■ 3 min READ

Macedonia plans to set up tax haven

By John Christensen ■ 18 July 2014 ■ < 1

Network launched in Zimbabwe to counter illicit financial flows

By John Christensen ■ 18 July 2014 ■ < 1

Honest Accounts? The true story of Africa’s billion dollar losses

By John Christensen ■ 16 July 2014 ■ < 1 ■ 2 comments

The World Weekly – Infographic on the Hidden Economy

By John Christensen ■ 14 July 2014 ■ < 1

4th Illicit Finance Journalism Programme – November 2014 Course

By John Christensen ■ 14 July 2014 ■ 2 min READ

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