Country: United States

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US launch event for Financial Secrecy Index 2020

By Luke Holland ■ 14 February 2020 ■ 2 min READ
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Historic US vote to tackle shell company secrecy

By Nick Shaxson ■ 24 October 2019 ■ < 1
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France gets bullied on digital tax

By Nick Shaxson ■ 27 August 2019 ■ < 1
A single open window in a grid of closed glass windows mirroring the sky
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US half-shuts door to financial secrecy, opens new window

By Andres Knobel ■ 15 July 2019 ■ 6 min READ
a gavel on a desk
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The US can be blacklisted under the OECD’s new rules due to a forgotten commitment

By Andres Knobel ■ 12 December 2018 ■ 5 min READ
red traffic light in front of a bridge
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Why the German government’s blockade of corporate transparency is harming all of us

By Markus Meinzer ■ 23 October 2018 ■ 5 min READ
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The European Union, tax evasion and closing loopholes: new report

By Naomi Fowler ■ 15 October 2018 ■ 2 min READ
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The Curse of Laffer: Trump’s tax cuts see revenues plunge 25 percent

By TJN Admin ■ 20 August 2018 ■ < 1
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Blacklist, whitewashed: How the OECD bent its rules to help tax haven USA

By Andres Knobel ■ 27 July 2018 ■ 6 min READ ■ 1 comments
a stretched fray rope
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OECD stretches the truth to give the US a better transparency rating than Ghana

By Andres Knobel ■ 26 July 2018 ■ 9 min READ ■ 1 comments
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UK to introduce 5th Anti-Money Laundering Directive: eyes turn to Crown Dependencies and Overseas Territories

By Alex Cobham ■ 23 July 2018 ■ 3 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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Will the EU really blacklist the United States?

By Naomi Fowler ■ 11 June 2018 ■ 3 min READ
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Why we can’t afford the rich: our May 2018 podcast

By Naomi Fowler ■ 29 May 2018 ■ 2 min READ ■ 2 comments
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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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Switzerland, USA and Cayman top the 2018 Financial Secrecy Index

By George Turner ■ 30 January 2018 ■ 6 min READ
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The US’s ‘Trump/Goldman tax law’ and the race to the bottom

By Naomi Fowler ■ 3 January 2018 ■ 2 min READ
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US tax reform and conflicts with international law: guest blog

By Naomi Fowler ■ 14 December 2017 ■ 3 min READ ■ 1 comments
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Human rights costs of the proposed U.S. tax cuts

By Naomi Fowler ■ 8 December 2017 ■ 3 min READ
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Podcast: the history of tax havens (in Spanish): una miniserie especial – Breve Historia de de los Paraísos Fiscales

By Naomi Fowler ■ 30 November 2017 ■ 2 min READ
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Passports and residency for sale in our October 2017 podcast

By Naomi Fowler ■ 23 October 2017 ■ 2 min READ ■ 1 comments
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The Offshore Wrapper – 8 October

By George Turner ■ 8 October 2017 ■ 3 min READ