Category: Financial secrecy

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Take action to stop corporate tax cheating in Europe

By Nick Shaxson ■ 27 October 2020 ■ 2 min READ
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Is financial secrecy always bad?

By Andres Knobel ■ 13 July 2020 ■ 10 min READ
Close up of a gavel
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Exploring UK companies’ legal ownership chains to detect red flags and verify beneficial ownership information: Part 1

By Tax Justice Network ■ 6 July 2020 ■ 13 min READ ■ 1 comments
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It’s got to be automatic: Trillions of dollars offshore revealed by Tax Justice Network policy success

By Alex Cobham ■ 3 July 2020 ■ 7 min READ
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Tax, reparations and ‘Plan B’ for the UK’s tax haven web

By Alex Cobham ■ 11 June 2020 ■ 6 min READ ■ 3 comments
REPORT

The state of play of beneficial ownership registration in 2020

By Andres Knobel, Markus Meinzer, Moran Harari, Miroslav Palansky
1 June 2020
É da sua conta
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Tax Justice Network Portuguese podcast #13: Pandemia: como acertar no socorro às empresas?

By Naomi Fowler ■ 28 May 2020 ■ 2 min READ
City of London skyline
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A “world fit for money laundering” must end in the post Covid-19 era

By Naomi Fowler ■ 29 April 2020 ■ 3 min READ
A silver microphone on a desk
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Tax Justice Network Spanish language monthly podcast: ¿Quienes son los más responsables del secreto financiero mundial?

By Naomi Fowler ■ 10 March 2020 ■ < 1
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Slander and failed advertising campaigns: how tax haven officials responded to the Financial Secrecy Index 2020

By Mark Bou Mansour ■ 5 March 2020 ■ 11 min READ
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Malta, murder and the finance curse: a podcast recommendation

By Naomi Fowler ■ 4 March 2020 ■ 2 min READ
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Edition 13 of the Tax Justice Network’s Francophone podcast: édition 13 de podcast Francophone par Tax Justice Network

By Naomi Fowler ■ 3 March 2020 ■ < 1
É da sua conta
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Tax Justice February 2020 Portuguese podcast #10: Ilhas Cayman é o pior ofensor global, mostra Índice de Sigilo Financeiro 2020

By Naomi Fowler ■ 27 February 2020 ■ < 1
A silver microphone on a desk
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Financial Secrecy Index: who are the world’s worst offenders? The Tax Justice Network podcast special, February 2020

By Naomi Fowler ■ 20 February 2020 ■ 2 min READ
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Let’s shrink the City of London finance sector, for prosperity’s sake

By Naomi Fowler ■ 30 October 2019 ■ 2 min READ
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Historic US vote to tackle shell company secrecy

By Nick Shaxson ■ 24 October 2019 ■ < 1
REPORT

Beneficial ownership in the investment industry: A strategy to roll back anonymous capital

By Andres Knobel
9 October 2019
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Job vacancy: Researcher, Francophone Africa

By Will Snell ■ 1 October 2019 ■ < 1 ■ 2 comments
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Isle of Man: an awareness-raising swim and reflections on tax havenry

By Naomi Fowler ■ 9 September 2019 ■ 3 min READ
leaking water hose
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More beneficial ownership loopholes to plug: circular ownership, fragmented control and companies as parties to the trust

By Andres Knobel ■ 6 September 2019 ■ 4 min READ ■ 3 comments
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Job vacancy: Financial Secrecy Index Intern

By Will Snell ■ 28 August 2019 ■ 2 min READ
A single open window in a grid of closed glass windows mirroring the sky
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US half-shuts door to financial secrecy, opens new window

By Andres Knobel ■ 15 July 2019 ■ 6 min READ