Tax abuse and investigations – Page 10 – Tax Justice Network

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Developing countries: a new government revenue dataset

By Nick Shaxson ■ 29 August 2014 ■ < 1

A Law Unto Themselves – Eva Joly discusses her fight against high level corrupt practices

By John Christensen ■ 19 August 2014 ■ < 1 ■ 1 comments

Delaware corporate secrecy and crime: a long-awaited debate begins

By Nick Shaxson ■ 28 July 2014 ■ 2 min READ

Honest Accounts? The true story of Africa’s billion dollar losses

By John Christensen ■ 16 July 2014 ■ < 1 ■ 2 comments

The World Weekly – Infographic on the Hidden Economy

By John Christensen ■ 14 July 2014 ■ < 1

Jean-Claude Juncker and the rise of extremism

By John Christensen ■ 13 July 2014 ■ 2 min READ

How developing countries can take control over their tax destinies

By Nick Shaxson ■ 9 July 2014 ■ < 1

The Swiss commodity black hole: a bizarre new government proposal

By Nick Shaxson ■ 27 June 2014 ■ 2 min READ

The Impacts of Illicit Financial Flows on Peace and Security in Africa

By Nick Shaxson ■ 25 June 2014 ■ 2 min READ

Big Bills: how our central banks nurture money launderers and kleptocrats

By Nick Shaxson ■ 18 June 2014 ■ 2 min READ

Cambridge University: the Chinese government connection

By Nick Shaxson ■ 11 June 2014 ■ 2 min READ

FIFA’s “obscene” tax abuses – part 2: the John Oliver version

By Nick Shaxson ■ 10 June 2014 ■ < 1

How Seychelles became a paradise for dirty money and corruption

By Nick Shaxson ■ 10 June 2014 ■ 3 min READ

The Price of Offshore Revisited – new material

By Nick Shaxson ■ 5 June 2014 ■ < 1

Brazilians will pay heavily for FIFA’s “obscene” tax abuses

By Nick Shaxson ■ 31 May 2014 ■ 3 min READ

On the non-perils of information exchange

By Nick Shaxson ■ 29 May 2014 ■ 9 min READ

Credit Suisse: most of its victims haven’t seen any justice at all

By Nick Shaxson ■ 26 May 2014 ■ < 1

Tax haven operators hope to persuade China to block global transparency moves

By Nick Shaxson ■ 22 May 2014 ■ 2 min READ

Human Rights Policy Brief: a Post-2015 Fiscal Revolution

By Nick Shaxson ■ 22 May 2014 ■ 2 min READ

How Putin’s comrades washed their money in Switzerland and the UK

By Nick Shaxson ■ 21 May 2014 ■ 2 min READ

“Western tax havens have resulted in Ukrainian deaths”

By John Christensen ■ 9 May 2014 ■ 2 min READ

How Glencore made its money

By Nick Shaxson ■ 6 May 2014 ■ 2 min READ ■ 1 comments

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