Tax abuse and investigations – Page 4 – Tax Justice Network

Advanced filter: Tax abuse and investigations

Corruption in Africa: Misleading index and bribery by foreign companies

By George Turner ■ 29 March 2017 ■ 3 min READ ■ 1 comments

Estimating tax avoidance: New findings, new questions

By Alex Cobham ■ 22 March 2017 ■ 4 min READ ■ 1 comments

New estimates reveal the extent of tax avoidance by multinationals

By George Turner ■ 22 March 2017 ■ 2 min READ ■ 3 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

Ownership Avoidance, the Great Escape in the Tax Justice Network December 2016 Podcast

By Naomi Fowler ■ 20 December 2016 ■ 2 min READ

Neoliberalism and the Moral Economy of Fraud: book review by Atul Shah

By John Christensen ■ 17 December 2016 ■ 2 min READ

French activists occupy BNP Paribas to protest against offshore secrecy jurisdictions

By John Christensen ■ 17 November 2016 ■ < 1

The Kleptocracy Curse and the threat to global security

By Naomi Fowler ■ 28 October 2016 ■ 2 min READ

Quote of the day – the future of tax havens

By Nick Shaxson ■ 30 September 2016 ■ < 1

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

By Nick Shaxson ■ 28 September 2016 ■ 2 min READ

Ecuador’s president calls for global tax body

By Nick Shaxson ■ 28 September 2016 ■ 4 min READ

Report: new data disproves US corporations’ false narrative on taxes

By Nick Shaxson ■ 20 September 2016 ■ < 1

Quote of the day – tax crimes and traffic offences

By Nick Shaxson ■ 14 September 2016 ■ < 1 ■ 1 comments

The Bahamas tax haven – a (re-)emerging global menace?

By Nick Shaxson ■ 8 September 2016 ■ 4 min READ ■ 1 comments

Why the Swiss case against whistleblower Elmer may hurt the bankers

By Nick Shaxson ■ 16 August 2016 ■ 4 min READ

Top tax expert: Big 4 “accountants of fortune” must be broken up

By Nick Shaxson ■ 11 July 2016 ■ 3 min READ

Kenya tax haven approaching: secrecy to be enforced with prison terms

By Nick Shaxson ■ 28 June 2016 ■ 3 min READ

Swiss whistleblower Rudolf Elmer: ‘they want to crucify me, as an example to other bankers’

By Nick Shaxson ■ 21 June 2016 ■ 3 min READ

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

By Nick Shaxson ■ 15 June 2016 ■ 6 min READ

TJN sparring partner caught up in Panama Papers scandal

By Nick Shaxson ■ 13 June 2016 ■ 2 min READ

Quote of the day – London and money laundering

By Nick Shaxson ■ 30 May 2016 ■ < 1

<
1
2
3
4
5
6
• • •
12
>