Category: Financial secrecy

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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
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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
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May 2022 Spanish language podcast, Justicia ImPositiva: Estados Unidos: destino preferido de la corrupción

By Naomi Fowler ■ 17 May 2022 ■ < 1
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Tax Justice Network Portuguese podcast: Sanções a oligarcas exigem fim de sigilo fiscal #35

By Naomi Fowler ■ 31 March 2022 ■ 2 min READ
A collage of images featuring Russian oligarch Alisher Usmanov, a stack of coins and Big Ben, against a bright yellow background.
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No, trusts are not impenetrable shields for oligarchs’ assets. Here’s how to pierce them.

By Andres Knobel ■ 31 March 2022 ■ 13 min READ
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Butler Britain: the Tax Justice Network podcast

By Naomi Fowler ■ 22 March 2022 ■ 20 min READ
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March 2022 Spanish language podcast, Justicia ImPositiva: Nuevo gobierno Chileno y la política tributaria

By Naomi Fowler ■ 14 March 2022 ■ < 1
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Tax Justice Network Arabic podcast #51: ترقب بعد تعديلات قانون الإيجار الشائك في مصر

By Naomi Fowler ■ 9 March 2022 ■ < 1
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Ukraine, Russia: the finance curse and the resource curse go hand in hand with financial secrecy

By Naomi Fowler ■ 3 March 2022 ■ 4 min READ
REPORT

Briefing: 10 measures to expose sanctioned Russian oligarchs’ hidden assets

By 3 March 2022
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February 2022 Spanish language podcast, Justicia ImPositiva: Un mundo sin paraísos fiscales…

By Naomi Fowler ■ 15 February 2022 ■ < 1
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The Tax Justice Network’s French podcast: Mali – l’exigence de la justice sociale au-delà des sanctions et de la junte #36

By Naomi Fowler ■ 2 February 2022 ■ < 1
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2022, Hopes and Fears: the Tax Justice Network podcast

By Naomi Fowler ■ 26 January 2022 ■ 18 min READ
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Jersey’s Pandora’s Boxes: the Tax Justice Network podcast, December 2021

By Naomi Fowler ■ 16 December 2021 ■ 12 min READ
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November 2021 Spanish language podcast, Justicia ImPositiva: Breve historia de los paraísos fiscales #65

By Naomi Fowler ■ 11 November 2021 ■ < 1
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Rethinking Limited Liability: Beneficial Ownership Transparency to Reform the Liability System, working paper

By Andres Knobel ■ 10 November 2021 ■ 4 min READ