Category: Financial secrecy

REPORT

The State of Tax Justice 2020

By Alex Cobham, Javier Garcia-Bernardo, Miroslav Palansky, Mark Bou Mansour
20 November 2020
REPORT

Submission to the Committee on the Elimination of Discrimination against Women 76th Session pertaining to the eighth periodic report submitted by Republic of Panama

By Liz Nelson
15 July 2020
BLOG

Is financial secrecy always bad?

By Andres Knobel ■ 13 July 2020 ■ 10 min READ
Close up of a gavel
BLOG

Exploring UK companies’ legal ownership chains to detect red flags and verify beneficial ownership information: Part 1

By Tax Justice Network ■ 6 July 2020 ■ 13 min READ
BLOG

It’s got to be automatic: Trillions of dollars offshore revealed by Tax Justice Network policy success

By Alex Cobham ■ 3 July 2020 ■ 7 min READ
BLOG

Tax, reparations and ‘Plan B’ for the UK’s tax haven web

By Alex Cobham ■ 11 June 2020 ■ 6 min READ
REPORT

The state of play of beneficial ownership registration in 2020

By Andres Knobel, Markus Meinzer, Moran Harari, Miroslav Palansky
1 June 2020
BLOG

Tax Justice Network Portuguese podcast #13: Pandemia: como acertar no socorro às empresas?

By Naomi Fowler ■ 28 May 2020 ■ 2 min READ
City of London skyline
BLOG

A “world fit for money laundering” must end in the post Covid-19 era

By Naomi Fowler ■ 29 April 2020 ■ 3 min READ
A silver microphone on a desk
BLOG

Tax Justice Network Spanish language monthly podcast: ¿Quienes son los más responsables del secreto financiero mundial?

By Naomi Fowler ■ 10 March 2020 ■ < 1
BLOG

Slander and failed advertising campaigns: how tax haven officials responded to the Financial Secrecy Index 2020

By Mark Bou Mansour ■ 5 March 2020 ■ 11 min READ
BLOG

Malta, murder and the finance curse: a podcast recommendation

By Naomi Fowler ■ 4 March 2020 ■ 2 min READ
BLOG

Edition 13 of the Tax Justice Network’s Francophone podcast: édition 13 de podcast Francophone par Tax Justice Network

By Naomi Fowler ■ 3 March 2020 ■ < 1
BLOG

Tax Justice February 2020 Portuguese podcast #10: Ilhas Cayman é o pior ofensor global, mostra Índice de Sigilo Financeiro 2020

By Naomi Fowler ■ 27 February 2020 ■ < 1
A silver microphone on a desk
BLOG

Financial Secrecy Index: who are the world’s worst offenders? The Tax Justice Network podcast special, February 2020

By Naomi Fowler ■ 20 February 2020 ■ 2 min READ
BLOG

Let’s shrink the City of London finance sector, for prosperity’s sake

By Naomi Fowler ■ 30 October 2019 ■ 2 min READ
BLOG

Historic US vote to tackle shell company secrecy

By Nick Shaxson ■ 24 October 2019 ■ < 1
REPORT

Beneficial ownership in the investment industry: A strategy to roll back anonymous capital

By Andres Knobel
9 October 2019
BLOG

Job vacancy: Researcher, Francophone Africa

By Will Snell ■ 1 October 2019 ■ < 1
BLOG

Isle of Man: an awareness-raising swim and reflections on tax havenry

By Naomi Fowler ■ 9 September 2019 ■ 3 min READ
leaking water hose
BLOG

More beneficial ownership loopholes to plug: circular ownership, fragmented control and companies as parties to the trust

By Andres Knobel ■ 6 September 2019 ■ 4 min READ
BLOG

Job vacancy: Financial Secrecy Index Intern

By Will Snell ■ 28 August 2019 ■ 2 min READ