Country: Argentina

BLOG

New study and tool for assessing risks of illicit financial flows in Latin America

By Markus Meinzer ■ 28 January 2021 ■ 8 min READ
REPORT

Vulnerability and exposure to illicit financial flows risk in Latin America

By Alex Cobham, Javier Garcia-Bernardo, Moran Harari, Alice Lépissier, Shanna Lima, Markus Meinzer, Lidana Montoya Fernández, Luis Moreno
28 January 2021
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

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
BLOG

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

By Naomi Fowler ■ 16 October 2017 ■ 2 min READ
BLOG

The Offshore Wrapper – Sunday 15 October

By George Turner ■ 15 October 2017 ■ 3 min READ ■ 1 comments
BLOG

The offshore world and the enablers of capital flight

By Naomi Fowler ■ 26 July 2017 ■ 5 min READ
BLOG

The 3rd International Conference on Beneficial Ownership Registries in Buenos Aires

By Naomi Fowler ■ 27 June 2017 ■ 3 min READ ■ 1 comments
BLOG

Second high-level symposium on beneficial ownership transparency in Buenos Aires, August 31st/September 1st

By Markus Meinzer ■ 30 August 2016 ■ < 1
BLOG

Swiss whistleblower Rudolf Elmer: ‘they want to crucify me, as an example to other bankers’

By Nick Shaxson ■ 21 June 2016 ■ 3 min READ
BLOG

Switzerland rejects request from Argentina on leaked HSBC accounts

By Nick Shaxson ■ 16 March 2016 ■ 3 min READ
BLOG

On the closure of the Argentinian think tank Cefid-AR

By Nick Shaxson ■ 24 February 2016 ■ < 1
BLOG

Still Broken: major new report on global corporate tax cheating

By Nick Shaxson ■ 10 November 2015 ■ 4 min READ ■ 2 comments
BLOG

Christian Aid: new Swissleaks analysis shows harm to developing countries

By Nick Shaxson ■ 30 September 2015 ■ 4 min READ
BLOG

The Offshore Wrapper: a week in tax justice #69

By John Christensen ■ 7 September 2015 ■ 4 min READ
BLOG

Agreement in Buenos Aires on need for public registries of beneficial ownership

By John Christensen ■ 18 June 2015 ■ 3 min READ
BLOG

The Offshore Wrapper: a week in tax justice #60

By John Christensen ■ 19 May 2015 ■ 6 min READ
BLOG

How Swiss banks moved their evasion experts to Latin America

By Nick Shaxson ■ 22 April 2015 ■ 2 min READ
BLOG

The Offshore Wrapper: a week in tax justice #48

By John Christensen ■ 26 January 2015 ■ 5 min READ
BLOG

The Offshore Wrapper: a week in tax justice #46

By John Christensen ■ 12 January 2015 ■ 5 min READ
BLOG

The OECD’s corporate tax project: a remake of an old film?

By Nick Shaxson ■ 17 November 2014 ■ 2 min READ
BLOG

Argentina’s capital flight and transfer pricing: new report

By Nick Shaxson ■ 3 November 2014 ■ 2 min READ