Country: British Virgin Islands

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Hurricanes, disaster capitalism, bitcoin and over-reliance on unhelpful economic measures: our Sept 2017 podcast

By Naomi Fowler ■ 21 September 2017 ■ < 1
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The BVI: Responsible for worldwide tax losses of $37.5 billion a year

By Alex Cobham ■ 21 June 2017 ■ 3 min READ
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UK Parliament fails to tackle financial secrecy in its overseas territories

By Naomi Fowler ■ 26 April 2017 ■ 2 min READ ■ 1 comments
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Panama Papers Committee investigates in London UK, home to 2,000 ‘enablers’

By Naomi Fowler ■ 9 February 2017 ■ 3 min READ
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Panama Papers: the role of Western secrecy jurisdictions in looting Africa

By Naomi Fowler ■ 10 November 2016 ■ 2 min READ
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Tax haven USA, after #PanamaPapers

By Alex Cobham ■ 6 April 2016 ■ 4 min READ ■ 2 comments
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The #PanamaPapers: Five things the world can do about it

By Naomi Fowler ■ 6 April 2016 ■ 2 min READ ■ 6 comments
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Taiwan – the un-noticed Asian tax haven?

By Nick Shaxson ■ 10 February 2016 ■ 5 min READ ■ 4 comments
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Review: new book on Capital Flight from Africa

By Nick Shaxson ■ 21 January 2016 ■ 2 min READ
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The Offshore Game: Bolton Wanderers on the brink

By John Christensen ■ 21 January 2016 ■ < 1
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Guest blog: sun, sea, sand, tourism and fantasy finance

By Nick Shaxson ■ 9 November 2015 ■ 5 min READ
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Russia’s offshore financial nexus, threatening financial stability and security

By Nick Shaxson ■ 11 September 2015 ■ 5 min READ
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British tax havens fret about UK election

By Nick Shaxson ■ 7 May 2015 ■ 2 min READ
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Jersey’s foundations law is fit for money launderers: scrap it

By Nick Shaxson ■ 6 May 2015 ■ 3 min READ
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The Offshore Wrapper: a week in tax justice #56

By Nick Shaxson ■ 31 March 2015 ■ 5 min READ
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Bogus US shell cos, inc. “Are you hiding from the law?” she chuckled

By Nick Shaxson ■ 17 December 2014 ■ 3 min READ
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A scorecard on UK tax havens: promises, but little progress

By Nick Shaxson ■ 2 December 2014 ■ 4 min READ
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Why the Netherlands is the world’s largest source of FDI

By Nick Shaxson ■ 10 November 2014 ■ 4 min READ
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New report: food speculation in poor countries, via tax havens

By Nick Shaxson ■ 31 October 2014 ■ 2 min READ
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Tanzanian MP Zitto Kabwe calls on Commonwealth to tackle illicit capital flight

By John Christensen ■ 9 October 2014 ■ 5 min READ ■ 1 comments
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Tax haven operators hope to persuade China to block global transparency moves

By Nick Shaxson ■ 22 May 2014 ■ 2 min READ
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The Offshore Wrapper: a week in tax justice

By John Christensen ■ 31 March 2014 ■ 4 min READ