We'd like to draw attention to the Daphne Project, announced by the OCCRP and Forbidden Stories which honours the life and courageous work of murdered Maltese investigative journalist Daphne Caruana Galizia. The project begins today, marking six months since her brutal assassination. Malta is ranked … [Read more...]
AllEurope
The EU’s latest agreement on amending the anti-money laundering directive: at the vanguard of trust transparency, but still further to go
Our view on the EU’s latest agreement on amending the anti-money laundering directive is that it's at the vanguard of trust transparency, but there's still further to go... The EU Parliament and Council recently reached an agreement on an amendment to the 4th Anti-Money Laundering (AML) Directive … [Read more...]
Empowering rural women through tax justice policies: 62nd session of the UN Commission on the Status of Women
How do we empower rural women through tax justice policies? That’s what we at the Tax Justice Network were at the 62nd session of the UN Commission on the Status of Women to discuss recently at the UN Headquarters in New York City. This annual session is an opportunity for State delegations and … [Read more...]
New report: German-African research linking illicit and criminal financial flows with global poverty
The Tax Justice & Poverty research project is a co-operative effort between three institutions run by the Jesuit Order of the Catholic Church: the Jesuitenmission based in Nuremberg (Germany), the Jesuit Centre for Theological Reflection in Lusaka (Zambia) and the Jesuit Hakimani Centre in … [Read more...]
The killing of the American Dream and Trump’s Tax Reform in our February 2018 podcast
In this month’s Taxcast: we look at the United States, Trump’s tax reforms and the killing of the American Dream. Plus: as we see yet another school shooting, should the powerful National Rifle Association continue to be a tax-exempt, non-profit organisation? Also, we discuss ongoing state-capture … [Read more...]
Exciting news for tax justice in the UK: the battle is on…
We're pleased to be introducing Robert Palmer, the new Executive Director of Tax Justice UK, a sister organisation of the Tax Justice Network: For the last ten years public spending in the UK has been squeezed, while the government has cut taxes. The UK aspires to Scandinavian levels of public … [Read more...]
Secrecy, oligarchs and offshore psychology in our December 2017 podcast
In our December 2017 Taxcast: We speak with two time Pulitzer Prize winning author and journalist Jake Bernstein about his new book 'Secrecy World: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite'. We ask what makes offshore players like Jurgen Mossack and … [Read more...]
The EU Tax Haven Blacklist – a toothless whitewash
Continuing our coverage of the EU Tax Haven Blacklist, we are reposting this article which first appeared in Public Finance International. The original can be found here: http://www.publicfinanceinternational.org/opinion/2017/12/eu-tax-blacklist-whitewash … [Read more...]
Result: European Commission to investigate UK tax treatment of MNCs
On 23rd January 2016, the then Chancellor of the UK Exchequer (finance minister) George Osborne announced (via twitter) that he had negotiated a tax settlement with Google. On examination we decided that this deal was shockingly poor value for UK taxpayers and, worse, almost certainly contravened … [Read more...]
Our paper “Trusts: Weapons of Mass Injustice?” – now available in Spanish
Our paper "Trusts: Weapons of Mass Injustice?" which we released and blogged about earlier this year is now available in Spanish. The English version of the paper is available here. The paper provoked critical attention from practitioners and from tax havens. Our response to their critiques is here … [Read more...]
The Dutch government cuts its corporate tax rate…
The new Dutch government is to announce that it will cut its corporate tax rate according to leaked details of the current round of coalition talks. This move is the equivalent to the country jumping into the race to the bottom pool with both feet. We've always highlighted the false narrative … [Read more...]
The Brexit tax haven threat – rescinded?
Back in January, the UK Chancellor of the Exchequer (the finance minister), Philip Hammond, used an interview with the German newspaper Welt am Sonntag to raise what has become known as the Brexit tax haven threat: if the EU doesn't give the UK a good deal, the UK will lead a race to the bottom to … [Read more...]
European Commission targets tax avoidance ‘enablers’
The European Commission has just published its proposals for rules for tax advisers and related intermediaries which will require advance disclosure to national tax authorities and cross-border automatic information exchange of any tax scheme that might be deemed potentially aggressive. … [Read more...]
Newly launched Tax Justice UK assesses party manifestos in UK’s ‘snap’ general election
We'd like to share with you a press release from the newly launched Tax Justice UK for immediate release: … [Read more...]
Do you want to know how much tax multinational companies pay?
Yes, so would we... And now there's an action today on twitter which we can all take to help this become reality. All EU banks have been obliged to report their profits and tax paid on a country by country basis since 2015. And not just to tax authorities behind closed doors, but publicly. Because … [Read more...]