Tax abuse and investigations – Page 8 – Tax Justice Network

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HSBC whistleblower Falciani, on tax havens and whistleblowing

By Nick Shaxson ■ 27 April 2015 ■ < 1

How Swiss banks moved their evasion experts to Latin America

By Nick Shaxson ■ 22 April 2015 ■ 2 min READ

The deep joy of trusts and foundations

By Nick Shaxson ■ 22 April 2015 ■ 5 min READ

Quote of the day – finance for development

By Nick Shaxson ■ 20 April 2015 ■ < 1

The Offshore Game – new TJN report on offshore finance in football

By Nick Shaxson ■ 14 April 2015 ■ 2 min READ

New U.S. report: Offshore Tax Havens Cost Small Businesses $3,244 a Year

By Nick Shaxson ■ 14 April 2015 ■ < 1

Quote of the day – tax avoidance as red flag for investors

By Nick Shaxson ■ 14 April 2015 ■ 2 min READ

Tax Justice Research Bulletin 1(3)

By Nick Shaxson ■ 31 March 2015 ■ 7 min READ

UNCTAD: multinational tax avoidance costs developing countries $100 billion+

By Nick Shaxson ■ 26 March 2015 ■ 2 min READ

The Tax Justice Network Podcast, March 2015

By Nick Shaxson ■ 22 March 2015 ■ < 1

People’s Parliament to discuss How Corrupt is Britain?

By John Christensen ■ 19 March 2015 ■ 3 min READ ■ 1 comments

The UK’s money laundering rules support debanking of poorer countries

By Nick Shaxson ■ 19 March 2015 ■ 4 min READ

New Report: Ten Reasons to Defend the Corporate Income Tax.

By Nick Shaxson ■ 18 March 2015 ■ 5 min READ ■ 3 comments

Where did Zimbabwe’s diamond revenues go?

By Nick Shaxson ■ 16 March 2015 ■ < 1

In the next taxcast: democracy for sale, via tax havens

By Nick Shaxson ■ 15 March 2015 ■ 2 min READ

HSBC and the world’s oldest drug cartel

By John Christensen ■ 27 February 2015 ■ 3 min READ ■ 2 comments

How the ‘competitiveness’ dogma made banks corrupt

By Nick Shaxson ■ 24 February 2015 ■ 2 min READ

Transparency International calls on UK to prosecute HSBC

By John Christensen ■ 21 February 2015 ■ < 1

How Corrupt is Britain? New book coming soon

By John Christensen ■ 17 February 2015 ■ 2 min READ

HSBC, tax evasion and the link to lax financial regulation

By Nick Shaxson ■ 13 February 2015 ■ 2 min READ

Drug cartels, terrorist financing risk and sanctioned regimes also on HSBC’s books under Lord Green

By TJN Admin ■ 11 February 2015 ■ 3 min READ ■ 1 comments

HSBC: the world’s favourite tax evasion shelter

By John Christensen ■ 9 February 2015 ■ < 1

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