Country: Switzerland

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Whistleblower Rudolf Elmer: legal opinion on latest ruling

By Naomi Fowler ■ 4 June 2019 ■ 2 min READ
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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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Africa’s battle against financial secrecy: Financial Secrecy Index

By Rachel Etter-Phoya ■ 14 February 2018 ■ 5 min READ
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Financial Secrecy Index 2018: watch and listen

By Naomi Fowler ■ 2 February 2018 ■ 2 min READ ■ 1 comments
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Switzerland, USA and Cayman top the 2018 Financial Secrecy Index

By George Turner ■ 30 January 2018 ■ 6 min READ
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Access to Swiss banking information for developing countries hangs in the balance

By George Turner ■ 7 September 2017 ■ 2 min READ
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Swiss Politicians seek to block automatic exchange of banking information with developing countries

By George Turner ■ 14 August 2017 ■ 3 min READ
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Worst fears realised? Jersey shares ‘old’ records of trusts and foundations

By Naomi Fowler ■ 28 June 2017 ■ 3 min READ
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Whistleblower Ruedi Elmer vs. the Swiss ‘Justice’ System

By Naomi Fowler ■ 2 June 2017 ■ 3 min READ
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Forthcoming book: Tax Havens and International Human Rights Law

By John Christensen ■ 8 May 2017 ■ 3 min READ ■ 2 comments
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Review of 2016

By George Turner ■ 31 December 2016 ■ 7 min READ ■ 7 comments
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UN criticises Switzerland and pressure mounts over human rights impacts of tax havens

By Naomi Fowler ■ 1 December 2016 ■ 4 min READ ■ 2 comments
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Switzerland and information exchange: tweak, tweak and something will always remain

By Andres Knobel ■ 28 November 2016 ■ 4 min READ ■ 3 comments
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Switzerland seen backing down on supporting tax haven USA

By Nick Shaxson ■ 7 October 2016 ■ 2 min READ
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The Bahamas tax haven – a (re-)emerging global menace?

By Nick Shaxson ■ 8 September 2016 ■ 4 min READ ■ 1 comments
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Why the Swiss case against whistleblower Elmer may hurt the bankers

By Nick Shaxson ■ 16 August 2016 ■ 4 min READ
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Finally, trade misinvoicing gets political

By Nick Shaxson ■ 2 August 2016 ■ 4 min READ
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The G20 and OECD tax haven blacklist proposals risk becoming another whitewash

By Markus Meinzer ■ 22 July 2016 ■ 5 min READ
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Some countries “lose” 2/3 of exports to misinvoicing

By Nick Shaxson ■ 18 July 2016 ■ 4 min READ
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Luxembourg backing down on supporting tax haven USA

By Nick Shaxson ■ 12 July 2016 ■ 2 min READ
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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 is handing back looted money. How big a deal is this?

By Nick Shaxson ■ 15 June 2016 ■ 6 min READ