Advanced filter: Illicit financial flows

BLOG

Report: $300 billion in Argentina’s offshore assets

By Nick Shaxson ■ 23 April 2014 ■ < 1
BLOG

The Offshore Wrapper: A week in tax justice

By John Christensen ■ 21 April 2014 ■ 3 min READ
BLOG

Quote of the day: offshore London

By Nick Shaxson ■ 7 April 2014 ■ 2 min READ
BLOG

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

By Nick Shaxson ■ 31 March 2014 ■ 3 min READ
BLOG

The Offshore Wrapper: a week in tax justice

By John Christensen ■ 31 March 2014 ■ 4 min READ
BLOG

Swiss tax treaty policy thwarts new era of automatic information exchange

By Nick Shaxson ■ 24 March 2014 ■ 3 min READ
BLOG

Barclays: Behave!

By John Christensen ■ 13 March 2014 ■ < 1
BLOG

London spin machine tries to rebut NYT “City betrays US” thesis

By Nick Shaxson ■ 10 March 2014 ■ 3 min READ
BLOG

Ukraine: how to put pressure on Russia

By Nick Shaxson ■ 4 March 2014 ■ 2 min READ
BLOG

Why Russia no longer fears the West. It’s the offshore, stupid

By Nick Shaxson ■ 3 March 2014 ■ 5 min READ
BLOG

Anonymous UK company owned Viktor Yanukovych’s presidential palace compound

By Nick Shaxson ■ 3 March 2014 ■ 3 min READ
BLOG

New report: Growth in Africa fails to curb soaring inequality

By Nick Shaxson ■ 24 February 2014 ■ 4 min READ
BLOG

Foreign investment – smaller than you might believe

By Nick Shaxson ■ 18 February 2014 ■ 3 min READ
BLOG

Number Renouncing US Citizenship rose 221% in 2013, in tax panic

By Nick Shaxson ■ 11 February 2014 ■ 2 min READ
BLOG

GFI: $410bn illicit flows in or out of Philippines from 1960-2011

By John Christensen ■ 3 February 2014 ■ 7 min READ
BLOG

Why is Davos held in the world’s top illicit money centre?

By Nick Shaxson ■ 22 January 2014 ■ 3 min READ
BLOG

Illicit Capital Flows and the Offshore Economy

By Tim Butler ■ 8 October 2013 ■ 6 min READ
REPORT

Where to draw the line? Identifying secrecy jurisdictions for applied research

By Markus Meinzer
1 September 2012
REPORT

Inequality: you don’t know the half of it (or why hidden offshore wealth means inequality is worse than we thought)

By Nick Shaxson, John Connor
19 July 2012
REPORT

The Creeping Futility of the Global Forum’s Peer Reviews

By Markus Meinzer
1 March 2012
REPORT

Briefing paper on EU Savings Tax Directive and Automatic Information Exchange

By Markus Meinzer
1 January 2011