Illicit financial flows – Page 2 – Tax Justice Network

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Objetivo 2030: los flujos financieros ilícitos

By Alex Cobham ■ 27 June 2018 ■ 2 min READ

Targeting illicit financial flows in the Sustainable Development Goals

By Alex Cobham ■ 27 June 2018 ■ 2 min READ

Guest blog: Illicit Financial Flows: Damaging the foundations of justice

By Liz Nelson ■ 23 May 2018 ■ 3 min READ

Empowering rural women through tax justice policies: 62nd session of the UN Commission on the Status of Women

By TJN Admin ■ 9 April 2018 ■ 4 min READ

New report: German-African research linking illicit and criminal financial flows with global poverty

By Naomi Fowler ■ 19 March 2018 ■ 4 min READ

Illicit financial flows and the tax haven and offshore secrecy system

By Naomi Fowler ■ 8 February 2018 ■ 9 min READ

The campaign to subvert the UN Sustainable Development Goals – TJN presentation from the Pan Africa Conference on Illicit Financial Flows and Tax

By TJN Admin ■ 16 October 2017 ■ < 1

New Job Openings at TJN: Researcher (African Hub, franco- & anglophone)

By Markus Meinzer ■ 2 August 2017 ■ 2 min READ

Tax Justice Network warns at the UN against subversion of Sustainable Development Goals

By Alex Cobham ■ 1 June 2017 ■ 9 min READ ■ 1 comments

Estimates on illicit flows to and from developing countries

By Naomi Fowler ■ 3 May 2017 ■ 4 min READ ■ 1 comments

Launch of the African Platform to Protect Whistleblowers

By Naomi Fowler ■ 7 March 2017 ■ 5 min READ

New book: The Despot’s Guide to Wealth Management

By Naomi Fowler ■ 28 February 2017 ■ 2 min READ

UN report recommends: go after tax havens, and protect whistleblowers

By Nick Shaxson ■ 28 September 2016 ■ 2 min READ

The Tax Justice Network in Kenya and Israel

By Naomi Fowler ■ 22 September 2016 ■ 2 min READ

Why the Swiss case against whistleblower Elmer may hurt the bankers

By Nick Shaxson ■ 16 August 2016 ■ 4 min READ

Finally, trade misinvoicing gets political

By Nick Shaxson ■ 2 August 2016 ■ 4 min READ

Some countries “lose” 2/3 of exports to misinvoicing

By Nick Shaxson ■ 18 July 2016 ■ 4 min READ

Switzerland is handing back looted money. How big a deal is this?

By Nick Shaxson ■ 15 June 2016 ■ 6 min READ

Britain’s secrecy web: no corpses on the street, no problem

By Nick Shaxson ■ 12 May 2016 ■ 3 min READ

More than $12 trillion stuffed offshore, from developing countries alone

By Nick Shaxson ■ 9 May 2016 ■ 2 min READ

TJN Annual Discussion Workshop on Corruption and the Role of Tax Havens – programme

By John Christensen ■ 25 April 2016 ■ 3 min READ

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

By Nick Shaxson ■ 25 April 2016 ■ 5 min READ

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