Country: Panama

Buildings and balconies in Panama city in the daytime
BLOG

The finance curse and the ‘Panama’ Papers

By Chris Jones ■ 26 June 2023 ■ 4 min READ
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
By Francisco Rioseco
BLOG

Taking Panama to task: Women’s rights trampled by financial secrecy

By Luke Holland ■ 16 July 2020 ■ 4 min READ
REPORT

Panama – Submission to the UN Committee on the Elimination of Discrimination against Women

By Liz Nelson, Moran Harari, Javier Garcia-Bernardo
15 July 2020
BLOG

Our December 2017 Spanish language podcast: Justicia ImPositiva, nuestro podcast de diciembre 2017

By Naomi Fowler ■ 12 December 2017 ■ 2 min READ
BLOG

Review of 2016

By George Turner ■ 31 December 2016 ■ 7 min READ ■ 7 comments
BLOG

When free speech is criminal

By George Turner ■ 30 November 2016 ■ 2 min READ
BLOG

Podcast: Iceland: offshorisation, collapse and recovery. What are the lessons?

By Naomi Fowler ■ 20 October 2016 ■ 2 min READ
BLOG

Quote of the day – the future of tax havens

By Nick Shaxson ■ 30 September 2016 ■ < 1
BLOG

OECD threatens Bahamas with blacklisting, Bahamas wilts

By Nick Shaxson ■ 29 September 2016 ■ 4 min READ
BLOG

The Bahamas tax haven – a (re-)emerging global menace?

By Nick Shaxson ■ 8 September 2016 ■ 4 min READ ■ 1 comments
BLOG

Finance Curse in The Atlantic: how to mount an offshore coup

By Nick Shaxson ■ 1 August 2016 ■ 4 min READ
BLOG

Guest blog: involve developing countries more in international tax co-operation

By Nick Shaxson ■ 19 July 2016 ■ 3 min READ ■ 1 comments
BLOG

Kenya tax haven approaching: secrecy to be enforced with prison terms

By Nick Shaxson ■ 28 June 2016 ■ 3 min READ
BLOG

TJN sparring partner caught up in Panama Papers scandal

By Nick Shaxson ■ 13 June 2016 ■ 2 min READ
BLOG

Panama Papers: source issues a tax justice document

By Nick Shaxson ■ 9 May 2016 ■ 3 min READ
BLOG

Guest blog: Panama, the secret garden of the Colombian oligarchy

By Nick Shaxson ■ 25 April 2016 ■ 5 min READ
BLOG

Tax Justice Network April 2016 Podcast: a #PanamaPapers special

By Naomi Fowler ■ 22 April 2016 ■ 2 min READ
BLOG

Area more than three times the size of Greater London owned in UK by secret companies in offshore tax havens

By Nick Shaxson ■ 13 April 2016 ■ 3 min READ ■ 2 comments
BLOG

The Panama papers are not about tax

By Nick Shaxson ■ 11 April 2016 ■ 2 min READ ■ 2 comments
BLOG

Mossack Fonseca: why so few American clients? (Hold the conspiracy theories)

By Nick Shaxson ■ 8 April 2016 ■ 3 min READ ■ 5 comments