Financial secrecy Archives - Page 14 of 22 - Tax Justice Network

Category: Financial secrecy

Drilling down to the real owners (Part 1 of 2)

By Andres Knobel, Markus Meinzer
1 May 2016

TJN Annual Discussion Workshop on Corruption and the Role of Tax Havens – programme

By John Christensen ■ 25 April 2016 ■ 3 min READ

Guest blog: Panama, the secret garden of the Colombian oligarchy

By Nick Shaxson ■ 25 April 2016 ■ 5 min READ

BEPS Monitoring Group on curbing tax treaty abuses

By Nick Shaxson ■ 25 April 2016 ■ 3 min READ

How the OECD had a ‘bad Panama Papers’ – and why it matters

By Alex Cobham ■ 19 April 2016 ■ 10 min READ ■ 2 comments

Finance ministers: “hammer blow against tax evasion” – or a feather-swipe?

By Nick Shaxson ■ 15 April 2016 ■ 5 min READ ■ 1 comments

Trove of secret Swiss bank data released to European countries: now use it!

By Nick Shaxson ■ 15 April 2016 ■ 3 min READ

Area more than three times the size of Greater London owned in UK by secret companies in offshore tax havens

By Nick Shaxson ■ 13 April 2016 ■ 3 min READ ■ 2 comments

The Panama papers are not about tax

By Nick Shaxson ■ 11 April 2016 ■ 2 min READ ■ 2 comments

Mossack Fonseca: why so few American clients? (Hold the conspiracy theories)

By Nick Shaxson ■ 8 April 2016 ■ 3 min READ ■ 5 comments

As #PanamaPapers break, Europe plans to water down company ownership transparency

By TJN Admin ■ 8 April 2016 ■ 4 min READ

Panama papers help the world wake up to Tax Haven USA

By Nick Shaxson ■ 7 April 2016 ■ 2 min READ

Tax haven USA, after #PanamaPapers

By Alex Cobham ■ 6 April 2016 ■ 4 min READ ■ 2 comments

Majority of British public want David Cameron to act on the tax havens, poll shows

By John Christensen ■ 6 April 2016 ■ 5 min READ

The Panama Papers: the enablers of financial secrecy know what they are doing

By John Christensen ■ 4 April 2016 ■ 3 min READ

The Panama papers – in case you missed it

By Nick Shaxson ■ 4 April 2016 ■ < 1

Guest blog: how the European Trade secrets Directive will silence tax whistleblowers

By Nick Shaxson ■ 1 April 2016 ■ 5 min READ ■ 1 comments

Panama: the making of a tax haven and rogue state

By John Christensen ■ 30 March 2016 ■ 8 min READ

Scottish Government announces historic law to end secrecy of land ownership

By Nick Shaxson ■ 16 March 2016 ■ 5 min READ ■ 1 comments

Indonesia’s corrupt tax amnesty – how many will follow?

By Nick Shaxson ■ 16 March 2016 ■ 4 min READ ■ 1 comments

Oxfam report: Ending the Era of Tax Havens

By Nick Shaxson ■ 14 March 2016 ■ 5 min READ

“Squeaky clean” Cayman caught in the act – again

By Nick Shaxson ■ 10 March 2016 ■ 2 min READ

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