Financial secrecy Archives - Page 12 of 22 - Tax Justice Network

Category: Financial secrecy

The Tax Justice Network’s webinar on the next Financial Secrecy Index

By Naomi Fowler ■ 13 February 2017 ■ < 1

Panama Papers Committee investigates in London UK, home to 2,000 ‘enablers’

By Naomi Fowler ■ 9 February 2017 ■ 3 min READ

TJN moves forward with work on 2017 Financial Secrecy Index

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

Trusts: Weapons of Mass Injustice?

By Andres Knobel, Nick Shaxson
1 February 2017

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

By Naomi Fowler ■ 20 December 2016 ■ 2 min READ

Beneficial Ownership and disclosure of trusts: challenging the privacy arguments

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

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

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

French activists occupy BNP Paribas to protest against offshore secrecy jurisdictions

By John Christensen ■ 17 November 2016 ■ < 1

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

By Naomi Fowler ■ 7 November 2016 ■ 5 min READ

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

By Naomi Fowler ■ 7 November 2016 ■ 3 min READ

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

By Naomi Fowler ■ 2 November 2016 ■ 4 min READ

The OECD information exchange ‘dating game’

By Andres Knobel ■ 25 October 2016 ■ 4 min READ

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

By Naomi Fowler ■ 20 October 2016 ■ 2 min READ

Switzerland seen backing down on supporting tax haven USA

By Nick Shaxson ■ 7 October 2016 ■ 2 min READ

Financial secrecy in football: time for action

By George Turner ■ 3 October 2016 ■ 5 min READ

Quote of the day – the future of tax havens

By Nick Shaxson ■ 30 September 2016 ■ < 1

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

By Nick Shaxson ■ 28 September 2016 ■ 2 min READ

Now Brazil puts Ireland on its tax haven blacklist

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

Quote of the day – tax crimes and traffic offences

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

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

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

On our recent event on beneficial ownership in Buenos Aires

By Nick Shaxson ■ 6 September 2016 ■ 2 min READ

Why the Swiss case against whistleblower Elmer may hurt the bankers

By Nick Shaxson ■ 16 August 2016 ■ 4 min READ

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