Category: Financial secrecy

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Australia may try to exempt wealthy via scaremongering

By Nick Shaxson ■ 8 June 2015 ■ < 1
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Norwegian Parliament votes for public registry of ownership

By John Christensen ■ 5 June 2015 ■ 3 min READ
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HSBC, money-laundering and Swiss regulatory deterrence

By John Christensen ■ 5 June 2015 ■ < 1
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Tax Justice Research Bulletin 1(5)

By Nick Shaxson ■ 1 June 2015 ■ 10 min READ
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Financial Secrecy Index: new academic paper

By Nick Shaxson ■ 20 May 2015 ■ 4 min READ ■ 1 comments
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Will UK’s new government help poor countries fight tax haven secrecy?

By Nick Shaxson ■ 14 May 2015 ■ 4 min READ
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The Tax Justice Research Bulletin 1(4)

By Nick Shaxson ■ 6 May 2015 ■ 7 min READ
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Jersey’s foundations law is fit for money launderers: scrap it

By Nick Shaxson ■ 6 May 2015 ■ 3 min READ
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Avaaz in legal challenge to UK over Liechtenstein amnesty and HSBC scandal

By Nick Shaxson ■ 1 May 2015 ■ 2 min READ
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The deep joy of trusts and foundations

By Nick Shaxson ■ 22 April 2015 ■ 5 min READ
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When a tax haven invokes the ‘level playing field’, run for the hills

By Nick Shaxson ■ 16 April 2015 ■ < 1
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What competition in the Offshore Game?

By Nick Shaxson ■ 15 April 2015 ■ 5 min READ
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The Offshore Game – new TJN report on offshore finance in football

By Nick Shaxson ■ 14 April 2015 ■ 2 min READ
REPORT

The Offshore Game 

By Alex Cobham, George Turner, Nick Mathiason
1 April 2015
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Tax Justice Network – Changing the World

By Nick Shaxson ■ 30 March 2015 ■ < 1
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Britain’s new company registry is a job half done

By John Christensen ■ 25 March 2015 ■ 2 min READ
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The UK’s money laundering rules support debanking of poorer countries

By Nick Shaxson ■ 19 March 2015 ■ 4 min READ
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New Report: Ten Reasons to Defend the Corporate Income Tax.

By Nick Shaxson ■ 18 March 2015 ■ 5 min READ ■ 3 comments
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Six questions about HSBC and the Jersey connection

By Nick Shaxson ■ 17 March 2015 ■ < 1 ■ 1 comments
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Where did Zimbabwe’s diamond revenues go?

By Nick Shaxson ■ 16 March 2015 ■ < 1
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City of London Corporation in ‘failure to support transparency’ shocker

By John Christensen ■ 11 March 2015 ■ 3 min READ
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How the ‘competitiveness’ dogma made banks corrupt

By Nick Shaxson ■ 24 February 2015 ■ 2 min READ