Category: Financial secrecy

BLOG

How to assess the effectiveness of automatic exchange of banking information?

By Andres Knobel ■ 20 December 2018 ■ 5 min READ
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Research fellow in financial secrecy, for new research grant

By Alex Cobham ■ 19 December 2018 ■ 2 min READ
Bank of Israel_Jerusalem
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Comparing financial secrecy in Israel to other OECD countries

By Moran Harari ■ 4 December 2018 ■ 3 min READ
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Dos nuevos puestos en América Latina (two new jobs in Latin America)

By Will Snell ■ 7 November 2018 ■ < 1
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Whistleblower Rudolf Elmer’s court victory: the long arm of Swiss secrecy law gets shorter

By Naomi Fowler ■ 30 October 2018 ■ 5 min READ
BLOG

The European Union, tax evasion and closing loopholes: new report

By Naomi Fowler ■ 15 October 2018 ■ 2 min READ
REPORT

The Bilateral Financial Secrecy Index

By Andres Knobel, Markus Meinzer, Miroslav Palansky
28 September 2018
BLOG

Moneyland: plutocracy, contagion and crisis in the Tax Justice Network’s September 2018 podcast

By Naomi Fowler ■ 20 September 2018 ■ 2 min READ
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Fintech, hotbed of offshore deregulation and crime

By Nick Shaxson ■ 29 August 2018 ■ 2 min READ
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Extreme inequality levels in Bermuda despite its offshore services centre, in the Tax Justice Network’s August 2018 podcast

By Naomi Fowler ■ 10 August 2018 ■ < 1
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Edition 7 of the Tax Justice Network Arabic monthly podcast/radio show الجباية ببساطة

By Naomi Fowler ■ 1 August 2018 ■ 2 min READ
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The abuse of Limited Partnerships in the UK: predicting the future with the Financial Secrecy Index

By Andres Knobel ■ 31 July 2018 ■ 3 min READ
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Blacklist, whitewashed: How the OECD bent its rules to help tax haven USA

By Andres Knobel ■ 27 July 2018 ■ 6 min READ ■ 1 comments
a stretched fray rope
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OECD stretches the truth to give the US a better transparency rating than Ghana

By Andres Knobel ■ 26 July 2018 ■ 9 min READ ■ 1 comments
BLOG

UK to introduce 5th Anti-Money Laundering Directive: eyes turn to Crown Dependencies and Overseas Territories

By Alex Cobham ■ 23 July 2018 ■ 3 min READ
tall transparent tower
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More open data, greater transparency and layout changes added to the Financial Secrecy Index

By Moran Harari ■ 19 July 2018 ■ 3 min READ
chained gate fence road closed sign
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Country by country reports: why “automatic” is no replacement for “public”

By Andres Knobel ■ 17 July 2018 ■ 10 min READ ■ 1 comments
BLOG

It’s time for countries to start publishing the data they’re collecting under OECD’s Common Reporting Standard

By Andres Knobel ■ 11 July 2018 ■ 5 min READ
locked gate door
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Ending secret ownership: we assess the progress and challenges

By Andres Knobel ■ 28 June 2018 ■ 6 min READ
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Bermuda: inequality and poverty in UK Overseas Territory

By Naomi Fowler ■ 21 June 2018 ■ 15 min READ
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UK overseas territories fight back against financial transparency measures

By Naomi Fowler ■ 14 June 2018 ■ 4 min READ
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Will the EU really blacklist the United States?

By Naomi Fowler ■ 11 June 2018 ■ 3 min READ ■ 1 comments