Country: Argentina

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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
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Our October 2017 Spanish language Podcast: Justicia ImPositiva, nuestro podcast de octubre 2017

By Naomi Fowler ■ 16 October 2017 ■ 2 min READ
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The Offshore Wrapper – Sunday 15 October

By George Turner ■ 15 October 2017 ■ 3 min READ ■ 1 comments
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The offshore world and the enablers of capital flight

By Naomi Fowler ■ 26 July 2017 ■ 5 min READ
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The 3rd International Conference on Beneficial Ownership Registries in Buenos Aires

By Naomi Fowler ■ 27 June 2017 ■ 3 min READ ■ 1 comments
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Second high-level symposium on beneficial ownership transparency in Buenos Aires, August 31st/September 1st

By Markus Meinzer ■ 30 August 2016 ■ < 1
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Swiss whistleblower Rudolf Elmer: ‘they want to crucify me, as an example to other bankers’

By Nick Shaxson ■ 21 June 2016 ■ 3 min READ
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Switzerland rejects request from Argentina on leaked HSBC accounts

By Nick Shaxson ■ 16 March 2016 ■ 3 min READ
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On the closure of the Argentinian think tank Cefid-AR

By Nick Shaxson ■ 24 February 2016 ■ < 1
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Still Broken: major new report on global corporate tax cheating

By Nick Shaxson ■ 10 November 2015 ■ 4 min READ ■ 2 comments
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Christian Aid: new Swissleaks analysis shows harm to developing countries

By Nick Shaxson ■ 30 September 2015 ■ 4 min READ
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The Offshore Wrapper: a week in tax justice #69

By John Christensen ■ 7 September 2015 ■ 4 min READ
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Agreement in Buenos Aires on need for public registries of beneficial ownership

By John Christensen ■ 18 June 2015 ■ 3 min READ
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The Offshore Wrapper: a week in tax justice #60

By John Christensen ■ 19 May 2015 ■ 6 min READ
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How Swiss banks moved their evasion experts to Latin America

By Nick Shaxson ■ 22 April 2015 ■ 2 min READ
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The Offshore Wrapper: a week in tax justice #48

By John Christensen ■ 26 January 2015 ■ 5 min READ
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The Offshore Wrapper: a week in tax justice #46

By John Christensen ■ 12 January 2015 ■ 5 min READ
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The OECD’s corporate tax project: a remake of an old film?

By Nick Shaxson ■ 17 November 2014 ■ 2 min READ
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Argentina’s capital flight and transfer pricing: new report

By Nick Shaxson ■ 3 November 2014 ■ 2 min READ
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Argentina tax bureau gets Swiss data, while others skulk in shadows

By Nick Shaxson ■ 29 September 2014 ■ 2 min READ
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Report: $300 billion in Argentina’s offshore assets

By Nick Shaxson ■ 23 April 2014 ■ < 1
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Swiss tax treaty policy thwarts new era of automatic information exchange

By Nick Shaxson ■ 24 March 2014 ■ 3 min READ