Category: Financial secrecy

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New Tax Justice Policy Tracker makes it easy to monitor progress towards a UN Tax Convention and beyond

By Sergio Chaparro-Hernandez ■ 21 November 2023 ■ 6 min READ
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20 años de la red de justicia fiscal: November 2023 Spanish language tax justice podcast, Justicia ImPositiva

By Jo Barratt ■ 13 November 2023 ■ < 1
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New Tax Justice Network Data Portal gives unparalleled access to wealth of data on tax havens

By Miroslav Palansky ■ 24 October 2023 ■ 5 min READ
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La ONU y la justicia fiscal: October 2023 Spanish language tax justice podcast, Justicia ImPositiva

By Jo Barratt ■ 13 October 2023 ■ < 1
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Strengthening the fight against money laundering: Criminalisation of the EU directive

By Moran Harari ■ 5 October 2023 ■ 4 min READ
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Drug War Myths, part 1: the Tax Justice Network podcast, the Taxcast

By Naomi Fowler ■ 28 September 2023 ■ 17 min READ
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IMF challenges ineffective FATF approach to money-laundering

By Markus Meinzer ■ 12 September 2023 ■ 6 min READ
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Beneficial ownership and climate crimes: A fishy business

By Matti Kohonen ■ 6 September 2023 ■ 6 min READ
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Who owns the climate crisis? The Tax Justice Network podcast, the Taxcast

By Naomi Fowler ■ 27 July 2023 ■ 21 min READ
Plant growing out of a cup of coins
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Taxes, a matter of life or death

By Rachel Etter-Phoya ■ 19 July 2023 ■ 5 min READ
Business man in pin stripe suit carrying a black briefcase walking down a sidewalk
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The unexploited silver bullet to tackle enablers: mandatory disclosure rules

By Andres Knobel ■ 14 July 2023 ■ 7 min READ
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Spoiled pets and private jets: the Tax Justice Network podcast, the Taxcast

By Naomi Fowler ■ 29 June 2023 ■ 23 min READ
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As armadilhas das criptomoedas #50: the Tax Justice Network Portuguese podcast

By Naomi Fowler ■ 29 June 2023 ■ 2 min READ
A man in a grocery store considering two green apples he is holding in his hands
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Switzerland’s tax referendum is a choice between tax havenry and more tax havenry

By Telita Snyckers ■ 16 June 2023 ■ 6 min READ
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Los dueños reales: June 2023 Spanish language tax justice podcast, Justicia ImPositiva

By Naomi Fowler ■ 13 June 2023 ■ < 1
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Transforming our flagship indexes to be even more responsive and timely

By Moran Harari ■ 13 June 2023 ■ 4 min READ
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5 ways Big Tobacco is making you pay more tax

By Telita Snyckers ■ 31 May 2023 ■ 13 min READ
A bitcoin coin lying on and partially covered by small black crystals
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EU ambition for DAC8 transparency on crypto is cut short by failure to think outside the OECD box

By Bob Michel ■ 25 May 2023 ■ 11 min READ
WGA writes strike and carry placards on location
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How Hollywood gaslights WGA strikers, Uncle Sam and Darth Vader about its profits

By Telita Snyckers ■ 11 May 2023 ■ 6 min READ
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A fund-amental improvement: IMF engagement on its anti-money laundering strategy

By Andres Knobel ■ 8 May 2023 ■ 5 min READ
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World Press Freedom Day: The impact of journalists on tax justice

By Telita Snyckers ■ 3 May 2023 ■ 5 min READ ■ 1 comments
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Tax saves lives: the Tax Justice Network podcast, the Taxcast

By Naomi Fowler ■ 1 May 2023 ■ 20 min READ