Category: Financial secrecy

BLOG

Argentina keeps pushing to be at the vanguard of transparency. Now they need to make more information public

By Andres Knobel ■ 18 January 2021 ■ 5 min READ
BLOG

How a mini movement overturned secret US shell companies

By Nick Shaxson ■ 5 January 2021 ■ 3 min READ
BLOG

Taxing Wall Street: the Tax Justice Network December 2020 podcast

By Naomi Fowler ■ 17 December 2020 ■ 2 min READ
BLOG

Researcher vacancies at the Tax Justice Network: Latin America and Francophone Africa

By Helena Rose ■ 17 December 2020 ■ < 1 ■ 1 comments
BLOG

The Corporate Tax Haven Index: a Joint Research Centre audit

By Markus Meinzer ■ 15 December 2020 ■ 4 min READ
REPORT

The State of Tax Justice 2020

By Alex Cobham, Javier Garcia-Bernardo, Miroslav Palansky, Mark Bou Mansour
20 November 2020
REPORT

Submission to the Committee on the Elimination of Discrimination against Women 76th Session pertaining to the 8th periodic report submitted by Panama

By Liz Nelson
15 July 2020
BLOG

Is financial secrecy always bad?

By Andres Knobel ■ 13 July 2020 ■ 10 min READ ■ 1 comments
Close up of a gavel
BLOG

Exploring UK companies’ legal ownership chains to detect red flags and verify beneficial ownership information: Part 1

By Tax Justice Network ■ 6 July 2020 ■ 13 min READ
BLOG

It’s got to be automatic: Trillions of dollars offshore revealed by Tax Justice Network policy success

By Alex Cobham ■ 3 July 2020 ■ 7 min READ
BLOG

Tax, reparations and ‘Plan B’ for the UK’s tax haven web

By Alex Cobham ■ 11 June 2020 ■ 6 min READ ■ 1 comments
REPORT

The state of play of beneficial ownership registration in 2020

By Andres Knobel, Markus Meinzer, Moran Harari, Miroslav Palansky
1 June 2020
BLOG

Tax Justice Network Portuguese podcast #13: Pandemia: como acertar no socorro às empresas?

By Naomi Fowler ■ 28 May 2020 ■ 2 min READ
City of London skyline
BLOG

A “world fit for money laundering” must end in the post Covid-19 era

By Naomi Fowler ■ 29 April 2020 ■ 3 min READ
A silver microphone on a desk
BLOG

Tax Justice Network Spanish language monthly podcast: ¿Quienes son los más responsables del secreto financiero mundial?

By Naomi Fowler ■ 10 March 2020 ■ < 1
BLOG

Slander and failed advertising campaigns: how tax haven officials responded to the Financial Secrecy Index 2020

By Mark Bou Mansour ■ 5 March 2020 ■ 11 min READ
BLOG

Malta, murder and the finance curse: a podcast recommendation

By Naomi Fowler ■ 4 March 2020 ■ 2 min READ
BLOG

Edition 13 of the Tax Justice Network’s Francophone podcast: édition 13 de podcast Francophone par Tax Justice Network

By Naomi Fowler ■ 3 March 2020 ■ < 1
BLOG

Tax Justice February 2020 Portuguese podcast #10: Ilhas Cayman é o pior ofensor global, mostra Índice de Sigilo Financeiro 2020

By Naomi Fowler ■ 27 February 2020 ■ < 1
A silver microphone on a desk
BLOG

Financial Secrecy Index: who are the world’s worst offenders? The Tax Justice Network podcast special, February 2020

By Naomi Fowler ■ 20 February 2020 ■ 2 min READ
BLOG

Let’s shrink the City of London finance sector, for prosperity’s sake

By Naomi Fowler ■ 30 October 2019 ■ 2 min READ
BLOG

Historic US vote to tackle shell company secrecy

By Nick Shaxson ■ 24 October 2019 ■ < 1