Category: Financial secrecy

BLOG

On our recent event on beneficial ownership in Buenos Aires

By Nick Shaxson ■ 6 September 2016 ■ 2 min READ
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Why the Swiss case against whistleblower Elmer may hurt the bankers

By Nick Shaxson ■ 16 August 2016 ■ 4 min READ
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New report from UK parliament: tax justice to the fore

By Nick Shaxson ■ 4 August 2016 ■ 3 min READ ■ 1 comments
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The Financial Secrecy Index Methodological Review – Results of the Stakeholder Survey

By Markus Meinzer ■ 26 July 2016 ■ 2 min READ
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Will the OECD tax haven blacklist be another whitewash?

By Nick Shaxson ■ 20 July 2016 ■ 7 min READ
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Some countries “lose” 2/3 of exports to misinvoicing

By Nick Shaxson ■ 18 July 2016 ■ 4 min READ
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Luxembourg backing down on supporting tax haven USA

By Nick Shaxson ■ 12 July 2016 ■ 2 min READ
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New EU Directive on Money Laundering – a curate’s egg

By Nick Shaxson ■ 6 July 2016 ■ 4 min READ ■ 1 comments
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Two new transparency advances, in UK and US

By Nick Shaxson ■ 1 July 2016 ■ 5 min READ
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New ranking of how transparent the think tanks are

By Nick Shaxson ■ 29 June 2016 ■ < 1
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Luxembourg on trial as Luxleaks whistleblowers await tomorrow’s verdict

By Nick Shaxson ■ 28 June 2016 ■ < 1
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Kenya tax haven approaching: secrecy to be enforced with prison terms

By Nick Shaxson ■ 28 June 2016 ■ 3 min READ
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Our June 2016 Podcast: Brexit, quantifying kleptocracy & why Panama Papers is tip of offshore iceberg

By Naomi Fowler ■ 23 June 2016 ■ < 1
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Swiss whistleblower Rudolf Elmer: ‘they want to crucify me, as an example to other bankers’

By Nick Shaxson ■ 21 June 2016 ■ 3 min READ
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Switzerland is handing back looted money. How big a deal is this?

By Nick Shaxson ■ 15 June 2016 ■ 6 min READ
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TJN sparring partner caught up in Panama Papers scandal

By Nick Shaxson ■ 13 June 2016 ■ 2 min READ
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Now Luxembourg, Switzerland are working to bolster Tax Haven USA

By Nick Shaxson ■ 9 June 2016 ■ 4 min READ ■ 3 comments
REPORT

Should Europe Trust Trusts? (Part 2 of 2)

By Andres Knobel, Markus Meinzer
1 June 2016
BLOG

Liberia’s mysterious company registry system

By Nick Shaxson ■ 26 May 2016 ■ 2 min READ
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New report exposes flaws in global and EU anti-money laundering rules and explains how they can be fixed

By Nick Shaxson ■ 20 May 2016 ■ 4 min READ
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Anti-corruption summit: UK climbdown, but momentum grows

By Alex Cobham ■ 12 May 2016 ■ 3 min READ
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Britain’s secrecy web: no corpses on the street, no problem

By Nick Shaxson ■ 12 May 2016 ■ 3 min READ