Category: Financial secrecy

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Uncommon Wealth and the ‘boomerang effect’: the Tax Justice Network podcast, the Taxcast:

By Naomi Fowler ■ 18 November 2022 ■ 23 min READ
Check stamp lying on a tax advice document
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EU public consultation on tackling the role of enablers

By Eva Danzi ■ 17 November 2022 ■ 5 min READ
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Doações milionárias à campanhas prejudicam democracia: the Tax Justice Network Portuguese podcast

By Naomi Fowler ■ 27 October 2022 ■ 3 min READ
Pedestrian street and clocktower in Bern, Switzerland
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UN committee hears evidence of harms of Swiss financial secrecy on women’s rights

By Liz Nelson ■ 17 October 2022 ■ 2 min READ
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Tax Justice Network’s French podcast: L’urgence d’une solution efficace pour les cryptoactifs #44

By Naomi Fowler ■ 10 October 2022 ■ < 1
A red oil pump in a grass field with grey, cloudy overcast above
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Affaires Glencore et Sinosteel au Cameroun: Cas pratiques du besoin de plus de transparence sur les contrats extractifs en Afrique

By Idriss Linge ■ 21 September 2022 ■ 10 min READ
A red oil pump in a grass field with grey, cloudy overcast above
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Glencore and Sinosteel cases in Cameroon: Practical cases of the need for more transparency on extractive contracts in Africa

By Idriss Linge ■ 21 September 2022 ■ 7 min READ
É da sua conta
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CARF permite sonegações bilionárias no Brasil #40: the Tax Justice Network Portuguese podcast

By Naomi Fowler ■ 26 August 2022 ■ 2 min READ
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Tax Justice Network Arabic podcast #56: ملخص لحلقات ٢٠٢٢

By Naomi Fowler ■ 12 August 2022 ■ < 1
A silver microphone on a desk
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Tax Justice Network’s French podcast: LA TRANSPARENCE FISCALE ÉVOLUE EN AFRIQUE, MAIS LES DÉFIS À SURMONTER DEMEURENT IMPORTANTS #42

By Naomi Fowler ■ 8 August 2022 ■ < 1
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EU proposal sets ambitious goals for Anti-Money Laundering supervision

By Lucas Millán ■ 3 August 2022 ■ 7 min READ
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Crooked Crook Ltd: company registration scandals on the Tax Justice Network podcast, the Taxcast

By Naomi Fowler ■ 28 July 2022 ■ 17 min READ
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Tax Justice Network Arabic podcast #55: مؤتمر المناخ والعدالة المناخية في مصر

By Naomi Fowler ■ 11 July 2022 ■ < 1
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The Tax Justice Network’s French podcast: LA TRANSPARENCE DEMEURE UN OBJECTIF POUR LE SECTEUR EXTRACTIF ET LES ADMINISTRATIONS FISCALES EN AFRIQUE #41

By Naomi Fowler ■ 11 July 2022 ■ < 1
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Registro global de ativos pode acabar com sigilo financeiro: the Tax Justice Network Portuguese podcast

By Naomi Fowler ■ 30 June 2022 ■ 3 min READ
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June 2022 Spanish language tax justice podcast, Justicia ImPositiva: Los grandes ganadores

By Naomi Fowler ■ 13 June 2022 ■ < 1
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Tax Justice Network Arabic podcast #54: كارتيل البنوك في تونس: أثرياء الحرب في زمن البؤس

By Naomi Fowler ■ 7 June 2022 ■ < 1
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The Tax Justice Network’s French podcast: Lancement en Afrique de l’Indice d’Opacité Financière 2022: L’urgence d’un système fiscal international sous l’égide des Nations Unies #40

By Naomi Fowler ■ 7 June 2022 ■ < 1
É da sua conta
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Tax Justice Network Portuguese podcast: EUA: maiores facilitadores de corrupção global #37

By Naomi Fowler ■ 27 May 2022 ■ 3 min READ
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African Ministers call for UN tax convention to protect against financial secrecy supplied by the richest nations

By Rachel Etter-Phoya ■ 27 May 2022 ■ 4 min READ
Nairobi
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African countries improve on Financial Secrecy Index, call for UN tax convention to end plunder

By Rachel Etter-Phoya ■ 20 May 2022 ■ 5 min READ
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The Financial Secrecy Index 2022 in the Tax Justice Network podcast, the Taxcast

By Naomi Fowler ■ 18 May 2022 ■ 18 min READ ■ 1 comments