Financial secrecy Archives - Page 18 of 21 - Tax Justice Network

Category: Financial secrecy

Hidden Profits: The EU’s role in supporting an unjust global tax system 2014

By Nick Shaxson ■ 12 November 2014 ■ 3 min READ

Open letter to G20 leaders – something must be done at Brisbane about illicit financial flows

By John Christensen ■ 10 November 2014 ■ 4 min READ

Huge trove of information blasts hole in Luxembourg’s theatre of probity

By Nick Shaxson ■ 6 November 2014 ■ 3 min READ

Reports of the Death of Banking Secrecy Are Greatly Exaggerated

By Nick Shaxson ■ 5 November 2014 ■ 2 min READ

The end of bank secrecy? Bridging the gap to effective automatic information exchange: An Evaluation of OECD’s Common Reporting Standard (CRS) and its alternatives

By Andres Knobel, Markus Meinzer
1 November 2014

The End of Bank Secrecy? A new TJN report

By John Christensen ■ 27 October 2014 ■ 2 min READ

Panama voices call it “Badge of Honor” to be called a tax haven

By Nick Shaxson ■ 21 October 2014 ■ 2 min READ

Tax haven Panama: it’s time for blacklists and sanctions now

By Nick Shaxson ■ 15 October 2014 ■ 3 min READ ■ 1 comments

Anonymous company ownership, in a picture

By Nick Shaxson ■ 10 October 2014 ■ < 1 ■ 1 comments

Switzerland wants to cherry-pick “partner” countries on transparency

By Nick Shaxson ■ 9 October 2014 ■ 4 min READ

Argentina tax bureau gets Swiss data, while others skulk in shadows

By Nick Shaxson ■ 29 September 2014 ■ 2 min READ

Global Witness: anonymous companies and the threat to the U.S.

By Nick Shaxson ■ 25 September 2014 ■ 2 min READ

OECD again pretends it’s solved the problem of financial secrecy

By Nick Shaxson ■ 23 September 2014 ■ 3 min READ

Cayman Compass: Public registers would foil tax criminals

By John Christensen ■ 22 September 2014 ■ < 1

Will the UN take serious action to stop the loss of trillions of dollars to tax abuse?

By Nick Shaxson ■ 12 September 2014 ■ 2 min READ

KPMG offers generous advice that will help tax cheats

By Nick Shaxson ■ 9 September 2014 ■ 2 min READ

Finally, financial crime begins to embarrass Delaware

By Nick Shaxson ■ 5 September 2014 ■ 2 min READ

UK-Swiss tax receipts slow to a trickle

By Nick Shaxson ■ 2 September 2014 ■ 2 min READ

Risk mining: what tax avoidance is, and exactly why it’s anti-social

By Nick Shaxson ■ 26 August 2014 ■ 4 min READ ■ 1 comments

A Law Unto Themselves – Eva Joly discusses her fight against high level corrupt practices

By John Christensen ■ 19 August 2014 ■ < 1 ■ 1 comments

Quote of the day – on trusts and public registries

By John Christensen ■ 15 August 2014 ■ < 1

Tax haven buyers set off property alarm in London

By Nick Shaxson ■ 1 August 2014 ■ 3 min READ

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