Tag: Money Laundering

A red coin operated binocular against a bright blue sky
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SWIFT data can be a global vantage point for tackling global money laundering

By Andres Knobel ■ 11 July 2019 ■ 3 min READ
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The use of banking information to tackle corruption and money laundering: a low-hanging fruit the OECD refuses to harvest

By Andres Knobel ■ 30 April 2019 ■ 8 min READ
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Making history: an end to anonymous companies in the UK’s Overseas Territories

By Alex Cobham ■ 1 May 2018 ■ 4 min READ
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Continuing the work of murdered journalist #DaphneCaruanaGalizia, 6 months on

By Naomi Fowler ■ 17 April 2018 ■ 3 min READ
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Business leaders for a public registry of beneficial ownership in Germany

By Markus Meinzer ■ 25 April 2017 ■ 3 min READ
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Second high-level symposium on beneficial ownership transparency in Buenos Aires, August 31st/September 1st

By Markus Meinzer ■ 30 August 2016 ■ < 1
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New EU Directive on Money Laundering – a curate’s egg

By Nick Shaxson ■ 6 July 2016 ■ 4 min READ ■ 1 comments
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Tax Justice Focus – The Corruption Issue

By John Christensen ■ 2 May 2016 ■ 3 min READ
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Venezuela’s rampant corruption

By John Christensen ■ 22 December 2015 ■ 3 min READ
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Will Sri Lanka follow the dismal road to tax havenry?

By John Christensen ■ 15 December 2015 ■ 2 min READ
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The Offshore Wrapper: a week in tax justice #69

By John Christensen ■ 7 September 2015 ■ 4 min READ
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As the murk grows, the UK rows back on money laundering checks

By Nick Shaxson ■ 2 September 2015 ■ 5 min READ
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Is it time to assess the financial secrecy of the Vatican?

By John Christensen ■ 13 August 2015 ■ 2 min READ
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The Offshore Wrapper: a week in tax justice #63

By John Christensen ■ 9 June 2015 ■ 6 min READ
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HSBC, money-laundering and Swiss regulatory deterrence

By John Christensen ■ 5 June 2015 ■ < 1
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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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HSBC and the world’s oldest drug cartel

By John Christensen ■ 27 February 2015 ■ 3 min READ ■ 1 comments
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Quelle Surprise! billions laundered daily through the City

By John Christensen ■ 4 February 2015 ■ < 1
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The offshore wrapper: a week in tax justice

By John Christensen ■ 24 February 2014 ■ 4 min READ