Category: Financial secrecy

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We want your feedback on our Financial Secrecy Index

By Moran Harari ■ 2 June 2021 ■ 2 min READ
A cloudy landscape seen through a keyhole
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New free book: Combating Fiscal Fraud and Empowering Regulators

By Moran Harari ■ 7 May 2021 ■ 3 min READ
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Buffet of tax-evading secrecy revealed by US settlement with Swiss bank Rahn+Bodmer

By Andres Knobel ■ 6 April 2021 ■ 8 min READ
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Capital flight from Africa: Resource Plunder and the Poisoned Paradises in Tax Havens

By Tax Justice Network ■ 24 March 2021 ■ 7 min READ
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Beneficial ownership verification: exploring Belgium’s sophisticated system

By Andres Knobel ■ 26 February 2021 ■ 3 min READ
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Some things never change: the use of Swiss banks by crooks

By Andres Knobel ■ 15 February 2021 ■ 6 min READ
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New study and tool for assessing risks of illicit financial flows in Latin America

By Markus Meinzer ■ 28 January 2021 ■ 8 min READ
REPORT

Vulnerability and exposure to illicit financial flows risk in Latin America

By Alex Cobham, Javier Garcia-Bernardo, Moran Harari, Alice Lépissier, Shanna Lima, Markus Meinzer, Lidana Montoya Fernández, Luis Moreno
28 January 2021
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The US beneficial ownership law has its weaknesses, but it’s a seismic shift

By Andres Knobel ■ 20 January 2021 ■ 6 min READ
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Argentina keeps pushing to be at the vanguard of transparency. Now they need to make more information public

By Andres Knobel ■ 18 January 2021 ■ 5 min READ
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How a mini movement overturned secret US shell companies

By Nick Shaxson ■ 5 January 2021 ■ 3 min READ
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Taxing Wall Street: the Tax Justice Network December 2020 podcast

By Naomi Fowler ■ 17 December 2020 ■ 2 min READ
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Researcher vacancies at the Tax Justice Network: Latin America and Francophone Africa

By Helena Rose ■ 17 December 2020 ■ < 1 ■ 1 comments
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The Corporate Tax Haven Index: a Joint Research Centre audit

By Markus Meinzer ■ 15 December 2020 ■ 4 min READ
REPORT

The State of Tax Justice 2020

By Alex Cobham, Javier Garcia-Bernardo, Miroslav Palansky, Mark Bou Mansour
20 November 2020
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Is financial secrecy always bad?

By Andres Knobel ■ 13 July 2020 ■ 10 min READ
Close up of a gavel
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Exploring UK companies’ legal ownership chains to detect red flags and verify beneficial ownership information: Part 1

By Tax Justice Network ■ 6 July 2020 ■ 13 min READ ■ 1 comments
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It’s got to be automatic: Trillions of dollars offshore revealed by Tax Justice Network policy success

By Alex Cobham ■ 3 July 2020 ■ 7 min READ
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Tax, reparations and ‘Plan B’ for the UK’s tax haven web

By Alex Cobham ■ 11 June 2020 ■ 6 min READ ■ 1 comments
REPORT

The state of play of beneficial ownership registration in 2020

By Andres Knobel, Markus Meinzer, Moran Harari, Miroslav Palansky
1 June 2020
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Tax Justice Network Portuguese podcast #13: Pandemia: como acertar no socorro às empresas?

By Naomi Fowler ■ 28 May 2020 ■ 2 min READ
City of London skyline
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A “world fit for money laundering” must end in the post Covid-19 era

By Naomi Fowler ■ 29 April 2020 ■ 3 min READ