Category: Tax abuse and investigations

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Tax Justice Network Arabic podcast #64: تونس: المغسلة القبرصيّة في خدمة المتهرّبين من الضرائب

By Naomi Fowler ■ 5 April 2023 ■ < 1
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Narcobanqueros, la reforma impositiva Colombiana, moneda alternativa: March 2023 Spanish language tax justice podcast, Justicia ImPositiva

By Naomi Fowler ■ 14 March 2023 ■ < 1
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Como extrair minérios sem extrair vidas: the Tax Justice Network Portuguese podcast

By Naomi Fowler ■ 3 March 2023 ■ 3 min READ
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Organised crime and financial secrecy: the Tax Justice Network podcast, the Taxcast

By Naomi Fowler ■ 23 February 2023 ■ 21 min READ
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To tackle the Mafia we must end financial secrecy

By Eva Danzi ■ 23 February 2023 ■ 4 min READ ■ 1 comments
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The Making of Tax Haven Mauritius: the Tax Justice Network podcast, the Taxcast

By Naomi Fowler ■ 1 February 2023 ■ 21 min READ
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Heróis invisíveis e em extinção #44: the Tax Justice Network Portuguese podcast

By Naomi Fowler ■ 22 December 2022 ■ 3 min READ
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Copa do Mundo das injustiças #43: the Tax Justice Network Portuguese podcast

By Naomi Fowler ■ 24 November 2022 ■ 3 min READ
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Carta abierta:La OCDE no cumple los mandatos del G20

By Alex Cobham ■ 15 November 2022 ■ 11 min READ
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Lettre ouverte: L’OCDE ne remplit pas les mandats du G20

By Alex Cobham ■ 15 November 2022 ■ 10 min READ
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Open letter to G20: OECD failure to deliver on G20 mandates

By Alex Cobham ■ 15 November 2022 ■ 9 min READ
REPORT

State of Tax Justice 2022

By 15 November 2022
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Elecciones brasileñas, fraude fiscal en Argentina, seguridad alimentaria Boliviana y la reforma tributaria en la ONU: November 2022 Spanish language tax justice podcast, Justicia ImPositiva

By Naomi Fowler ■ 14 November 2022 ■ < 1
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Doações milionárias à campanhas prejudicam democracia: the Tax Justice Network Portuguese podcast

By Naomi Fowler ■ 27 October 2022 ■ 3 min READ
A red oil pump in a grass field with grey, cloudy overcast above
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Affaires Glencore et Sinosteel au Cameroun: Cas pratiques du besoin de plus de transparence sur les contrats extractifs en Afrique

By Idriss Linge ■ 21 September 2022 ■ 10 min READ
A red oil pump in a grass field with grey, cloudy overcast above
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Glencore and Sinosteel cases in Cameroon: Practical cases of the need for more transparency on extractive contracts in Africa

By Idriss Linge ■ 21 September 2022 ■ 7 min READ
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Crooked Crook Ltd: company registration scandals on the Tax Justice Network podcast, the Taxcast

By Naomi Fowler ■ 28 July 2022 ■ 17 min READ
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June 2022 Spanish language tax justice podcast, Justicia ImPositiva: Los grandes ganadores

By Naomi Fowler ■ 13 June 2022 ■ < 1
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Tax Justice Network Arabic podcast #51: ترقب بعد تعديلات قانون الإيجار الشائك في مصر

By Naomi Fowler ■ 9 March 2022 ■ < 1
REPORT

Briefing: 10 measures to expose sanctioned Russian oligarchs’ hidden assets

By 3 March 2022
The front exterior of a Credit Suisse bank branch.
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The Swiss banking clean-up is a mirage

By Nick Shaxson ■ 22 February 2022 ■ 4 min READ ■ 1 comments
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Stolen dreams: the Tax Justice Network podcast

By Naomi Fowler ■ 21 February 2022 ■ 14 min READ