Category: Financial secrecy

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Tax Justice Focus – The Whistleblower edition

By John Christensen ■ 24 November 2015 ■ 4 min READ
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The Tax Justice Network’s November 2015 Taxcast

By John Christensen ■ 23 November 2015 ■ 2 min READ
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Britain can force its tax havens to curb secrecy. But will it?

By Nick Shaxson ■ 13 November 2015 ■ 3 min READ
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The 2015 Financial Secrecy Index in the global media

By John Christensen ■ 6 November 2015 ■ 7 min READ
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Rangers lose the big tax case: what now?

By Nick Shaxson ■ 5 November 2015 ■ 9 min READ ■ 2 comments
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Fifty Shades of Tax Dodging: how EU helps support unjust global tax systems

By Nick Shaxson ■ 3 November 2015 ■ 4 min READ
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TJN unveils its new Financial Secrecy Index

By Nick Shaxson ■ 2 November 2015 ■ 2 min READ ■ 1 comments
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How 1/8th of Moldova’s GDP vanished, via a Scottish council flat

By Nick Shaxson ■ 8 October 2015 ■ 2 min READ
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Dear Ambassador, the Bahamas is most definitely a tax haven

By John Christensen ■ 2 October 2015 ■ 4 min READ ■ 2 comments
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Switzerland: still the home of secret banking

By Nick Shaxson ■ 25 September 2015 ■ 2 min READ ■ 2 comments
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C20: new civil society policy paper on tax justice

By Nick Shaxson ■ 16 September 2015 ■ 2 min READ
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Holes in new OECD handbook for global financial transparency

By Nick Shaxson ■ 15 September 2015 ■ 2 min READ
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Is it game over for money laundering in London’s property market?

By TJN Admin ■ 28 July 2015 ■ 5 min READ ■ 1 comments
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UK parliament: stop money laundering through UK property

By Nick Shaxson ■ 15 July 2015 ■ < 1
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Fake residency: the yawning loophole the OECD must close

By Nick Shaxson ■ 8 July 2015 ■ 3 min READ ■ 4 comments
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IMF: US isn’t doing enough to curb financial secrecy

By Nick Shaxson ■ 8 July 2015 ■ 2 min READ
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Guest blog: how Switzerland corrupted its courts to nail Rudolf Elmer

By Nick Shaxson ■ 1 July 2015 ■ 16 min READ ■ 3 comments
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Quote of the day: JFK and secrecy

By Nick Shaxson ■ 29 June 2015 ■ < 1
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Tax havens: beyond illicit financial flows

By Nick Shaxson ■ 26 June 2015 ■ 7 min READ
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Agreement in Buenos Aires on need for public registries of beneficial ownership

By John Christensen ■ 18 June 2015 ■ 3 min READ
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The politics of country-by-country reporting

By Nick Shaxson ■ 15 June 2015 ■ < 1
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In memoriam: FIFA’s stench kills free speech in Cayman

By John Christensen ■ 10 June 2015 ■ 2 min READ