Illicit financial flows – Page 6 – Tax Justice Network

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How developing countries can take control over their tax destinies

By Nick Shaxson ■ 9 July 2014 ■ < 1

The Swiss commodity black hole: a bizarre new government proposal

By Nick Shaxson ■ 27 June 2014 ■ 2 min READ

IMF: tax havens cause poverty, particularly in developing countries

By Nick Shaxson ■ 25 June 2014 ■ 6 min READ

The Impacts of Illicit Financial Flows on Peace and Security in Africa

By Nick Shaxson ■ 25 June 2014 ■ 2 min READ

Campaign: Ireland’s tax model must stop hurting the global south

By Nick Shaxson ■ 23 June 2014 ■ 2 min READ

Big Bills: how our central banks nurture money launderers and kleptocrats

By Nick Shaxson ■ 18 June 2014 ■ 2 min READ

Brazilians will pay heavily for FIFA’s “obscene” tax abuses

By Nick Shaxson ■ 31 May 2014 ■ 3 min READ

On the non-perils of information exchange

By Nick Shaxson ■ 29 May 2014 ■ 9 min READ

Credit Suisse: most of its victims haven’t seen any justice at all

By Nick Shaxson ■ 26 May 2014 ■ < 1

Tax haven operators hope to persuade China to block global transparency moves

By Nick Shaxson ■ 22 May 2014 ■ 2 min READ

Human Rights Policy Brief: a Post-2015 Fiscal Revolution

By Nick Shaxson ■ 22 May 2014 ■ 2 min READ

How Putin’s comrades washed their money in Switzerland and the UK

By Nick Shaxson ■ 21 May 2014 ■ 2 min READ

Report: Switzerland’s role in Shell’s tax avoidance

By Nick Shaxson ■ 20 May 2014 ■ < 1

African Countries Lose Billions through Misinvoiced Trade

By John Christensen ■ 12 May 2014 ■ 7 min READ

How Glencore made its money

By Nick Shaxson ■ 6 May 2014 ■ 2 min READ ■ 1 comments

Russia and Ukraine: how secrecy jurisdictions undermine international sanctions

By Nick Shaxson ■ 28 April 2014 ■ < 1

New report: Inequality, Tax and a Rising Africa?

By Nick Shaxson ■ 25 April 2014 ■ 2 min READ

Report: $300 billion in Argentina’s offshore assets

By Nick Shaxson ■ 23 April 2014 ■ < 1

Quote of the day: offshore London

By Nick Shaxson ■ 7 April 2014 ■ 2 min READ

Tanzania: parliamentary inquiry on tax abuses, tax havens, illicit flows

By Nick Shaxson ■ 31 March 2014 ■ 3 min READ

Swiss tax treaty policy thwarts new era of automatic information exchange

By Nick Shaxson ■ 24 March 2014 ■ 3 min READ

Barclays: Behave!

By John Christensen ■ 13 March 2014 ■ < 1

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