Financial secrecy Archives - Page 18 of 22 - Tax Justice Network

Category: Financial secrecy

How the ‘competitiveness’ dogma made banks corrupt

By Nick Shaxson ■ 24 February 2015 ■ 2 min READ

Settling accounts: what happens after SwissLeaks?

By Nick Shaxson ■ 19 February 2015 ■ 4 min READ

Quote of the day – Swiss whitewash

By TJN Admin ■ 12 February 2015 ■ < 1

Drug cartels, terrorist financing risk and sanctioned regimes also on HSBC’s books under Lord Green

By TJN Admin ■ 11 February 2015 ■ 3 min READ ■ 1 comments

#SwissLeaks – Tax transparency for accountability

By TJN Admin ■ 10 February 2015 ■ 4 min READ

British government can (and should) impose public registries on its overseas territories

By John Christensen ■ 7 February 2015 ■ 4 min READ ■ 5 comments

Mbeki Report On Financial Crime Will Shift Global Tax Debate, Says Christian Aid

By TJN Admin ■ 31 January 2015 ■ 3 min READ

Slovak govt. to enact new anti-shell company law after scandal

By Nick Shaxson ■ 14 January 2015 ■ 5 min READ

On the Capture of Luxembourg by Big Accountancy Firms

By Nick Shaxson ■ 18 December 2014 ■ 3 min READ ■ 1 comments

EU compromise on shell company regulation is improvement but falls short

By Nick Shaxson ■ 17 December 2014 ■ 2 min READ

Bogus US shell cos, inc. “Are you hiding from the law?” she chuckled

By Nick Shaxson ■ 17 December 2014 ■ 3 min READ

British tax havens fight back against transparency moves

By Nick Shaxson ■ 16 December 2014 ■ 2 min READ

Juncker fails to endorse demands for public registries of ownership

By John Christensen ■ 15 December 2014 ■ 2 min READ

Luxembourg Leaks 2: Koch Industries, Disney, Skype edition

By Nick Shaxson ■ 10 December 2014 ■ 8 min READ

Jean-Claude Juncker must push through EU directive on money-laundering

By Nick Shaxson ■ 9 December 2014 ■ 3 min READ

Dear Bundesfinanzminister Schäuble – please don’t block public registries

By John Christensen ■ 5 December 2014 ■ 2 min READ

The UK tax havens and broken promises

By John Christensen ■ 4 December 2014 ■ 3 min READ ■ 4 comments

A scorecard on UK tax havens: promises, but little progress

By Nick Shaxson ■ 2 December 2014 ■ 4 min READ

London protest on Dec 2 to end tax haven secrecy

By Nick Shaxson ■ 1 December 2014 ■ < 1

Update: report on the OECD’s information exchange standard

By Nick Shaxson ■ 25 November 2014 ■ < 1 ■ 1 comments

Corruption behind closed doors

By John Christensen ■ 25 November 2014 ■ 2 min READ

Switzerland signs up for automatic info exchange. But there’s a catch

By Nick Shaxson ■ 20 November 2014 ■ 2 min READ

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