Category: Financial secrecy

BLOG

TJN moves forward with work on 2017 Financial Secrecy Index

By George Turner ■ 1 February 2017 ■ 2 min READ ■ 1 comments
REPORT

Trusts: Weapons of Mass Injustice?

By Andres Knobel, Nick Shaxson
1 February 2017
BLOG

Ownership Avoidance, the Great Escape in the Tax Justice Network December 2016 Podcast

By Naomi Fowler ■ 20 December 2016 ■ 2 min READ
BLOG

Beneficial Ownership and disclosure of trusts: challenging the privacy arguments

By Andres Knobel ■ 7 December 2016 ■ 7 min READ ■ 1 comments
BLOG

Switzerland and information exchange: tweak, tweak and something will always remain

By Andres Knobel ■ 28 November 2016 ■ 4 min READ ■ 3 comments
BLOG

French activists occupy BNP Paribas to protest against offshore secrecy jurisdictions

By John Christensen ■ 17 November 2016 ■ < 1
BLOG

A Tax Justice Network How-To Guide on solving secrecy risks around Trusts

By Naomi Fowler ■ 7 November 2016 ■ 5 min READ
BLOG

Dissecting the Cayman Islands Offshore Financial Centre: small place, big money

By Naomi Fowler ■ 7 November 2016 ■ 3 min READ
BLOG

Trial of whistleblower Rudolf Elmer breaks open Swiss banking secrecy at a new level

By Naomi Fowler ■ 2 November 2016 ■ 4 min READ
BLOG

The OECD information exchange ‘dating game’

By Andres Knobel ■ 25 October 2016 ■ 4 min READ
BLOG

Podcast: Iceland: offshorisation, collapse and recovery. What are the lessons?

By Naomi Fowler ■ 20 October 2016 ■ 2 min READ
BLOG

Switzerland seen backing down on supporting tax haven USA

By Nick Shaxson ■ 7 October 2016 ■ 2 min READ
BLOG

Financial secrecy in football: time for action

By George Turner ■ 3 October 2016 ■ 5 min READ
BLOG

Quote of the day – the future of tax havens

By Nick Shaxson ■ 30 September 2016 ■ < 1
BLOG

UN report recommends: go after tax havens, and protect whistleblowers

By Nick Shaxson ■ 28 September 2016 ■ 2 min READ
BLOG

Now Brazil puts Ireland on its tax haven blacklist

By Nick Shaxson ■ 15 September 2016 ■ 3 min READ ■ 1 comments
BLOG

Quote of the day – tax crimes and traffic offences

By Nick Shaxson ■ 14 September 2016 ■ < 1 ■ 1 comments
BLOG

The Bahamas tax haven – a (re-)emerging global menace?

By Nick Shaxson ■ 8 September 2016 ■ 4 min READ ■ 1 comments
BLOG

On our recent event on beneficial ownership in Buenos Aires

By Nick Shaxson ■ 6 September 2016 ■ 2 min READ
BLOG

Why the Swiss case against whistleblower Elmer may hurt the bankers

By Nick Shaxson ■ 16 August 2016 ■ 4 min READ
BLOG

New report from UK parliament: tax justice to the fore

By Nick Shaxson ■ 4 August 2016 ■ 3 min READ ■ 1 comments
BLOG

The Financial Secrecy Index Methodological Review – Results of the Stakeholder Survey

By Markus Meinzer ■ 26 July 2016 ■ 2 min READ