Category: Tax abuse and investigations

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Tax Justice Network Portuguese podcast: UM RETRATO ASSOMBROSO DO ABUSO FISCAL #31

By Naomi Fowler ■ 1 December 2021 ■ 3 min READ
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The Tax Justice Network’s French podcast: Avec 17,1 milliards $ de pertes fiscales, l’Afrique a manqué l’opportunité de vacciner 82% de ses 1,2 milliards d’habitants: Edition Spéciale

By Naomi Fowler ■ 1 December 2021 ■ < 1
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Losses to OECD tax havens could vaccinate global population three times over, study reveals

By Mark Bou Mansour ■ 16 November 2021 ■ 11 min READ
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The State of Tax Justice 2021

By 16 November 2021
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Rethinking Limited Liability: Beneficial Ownership Transparency to Reform the Liability System, working paper

By Andres Knobel ■ 10 November 2021 ■ 4 min READ
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Rethinking economies: the Tax Justice Network podcast, October 2021

By Naomi Fowler ■ 21 October 2021 ■ 2 min READ
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Indonesia launches investigation following ‘Macao Money Machine’ report

By Luke Holland ■ 18 October 2021 ■ 2 min READ
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Pandora Papers and (South Dakota) trusts: Why do criminals and the rich like them so much?

By Andres Knobel ■ 8 October 2021 ■ 7 min READ
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Pandora Papers: law firms must disclose clients’ names (like they’ve started doing in the US of all places)

By Andres Knobel ■ 7 October 2021 ■ 12 min READ
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Pandora Papers shows transparency failure is an accountability failure

By Alex Cobham ■ 3 October 2021 ■ 4 min READ ■ 2 comments
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How to stop #LuxLetters and the abuse of tax rulings

By Andres Knobel ■ 1 July 2021 ■ 17 min READ
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Buffet of tax-evading secrecy revealed by US settlement with Swiss bank Rahn+Bodmer

By Andres Knobel ■ 6 April 2021 ■ 8 min READ
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Making a killing from care

By Luke Holland ■ 23 February 2021 ■ 2 min READ ■ 1 comments
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Tax Justice Luxembourg responds to #OpenLux

By Tax Justice Network ■ 9 February 2021 ■ 3 min READ
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Tax Justice Network partnership with Federal Inland Revenue Service of Nigeria explores new audit tool

By Nick Shaxson ■ 1 February 2021 ■ 4 min READ
Cigarette butts in ashtray
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Big Tobacco, big tax abuse

By Tax Justice Network ■ 21 December 2020 ■ 3 min READ
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Tobacconomics: Measuring the value of cigarette taxes

By Liz Nelson ■ 15 December 2020 ■ 3 min READ
A tired nurse sits on the floor of a hallway
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$427bn lost to tax havens every year: landmark study reveals countries’ losses and worst offenders

By Mark Bou Mansour ■ 20 November 2020 ■ 16 min READ ■ 3 comments
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Corporate profit misalignment: An analysis of German parent companies and their foreign affiliates

By Sarah Godar ■ 18 November 2020 ■ 5 min READ
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Offshore, National Security and Britain’s Role

By John Christensen ■ 21 October 2020 ■ 6 min READ
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Tax Justice Network’s offshore wealth estimates have just been validated by the OECD

By Tax Justice Network ■ 22 July 2020 ■ 3 min READ
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Ashes to ashes: How British American Tobacco avoids taxes in low and middle income countries

By Andres Knobel
20 April 2019