Category: Financialisation

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Transparency International calls on UK to prosecute HSBC

By John Christensen ■ 21 February 2015 ■ < 1
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How to deal with the likes of HSBC

By Nick Shaxson ■ 19 February 2015 ■ 2 min READ
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New official warning: too much finance is bad for your economy

By Nick Shaxson ■ 18 February 2015 ■ 2 min READ
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HSBC scandal latest: how the bank captured a British newspaper

By Nick Shaxson ■ 18 February 2015 ■ 2 min READ
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We’d go to prison for this! Petition for tax justice

By Nick Shaxson ■ 14 February 2015 ■ < 1 ■ 7 comments
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Tweet of the day – London as the front office for global tax avoidance

By Nick Shaxson ■ 13 February 2015 ■ < 1
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HSBC, tax evasion and the link to lax financial regulation

By Nick Shaxson ■ 13 February 2015 ■ 2 min READ
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Quote of the day – Swiss whitewash

By TJN Admin ■ 12 February 2015 ■ < 1
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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
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Tax transparency after #SwissLeaks

By TJN Admin ■ 11 February 2015 ■ 2 min READ
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#SwissLeaks – Tax transparency for accountability

By TJN Admin ■ 10 February 2015 ■ 4 min READ
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Quote of the day: tax-evading Greek oligarchs

By Nick Shaxson ■ 28 January 2015 ■ 2 min READ
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Who runs this place? ‘Policy development’ and the Big 4

By Nick Shaxson ■ 23 January 2015 ■ < 1
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On the historical absence of inequality and tax in the news agenda

By Nick Shaxson ■ 23 January 2015 ■ 3 min READ
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Quote of the day: offshore enforcement as a career killer

By Nick Shaxson ■ 22 January 2015 ■ < 1
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Foreign exchange turmoil brings offshore centres into focus

By Nick Shaxson ■ 21 January 2015 ■ 2 min READ
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Is a financial sector like an oil industry? That graph, again

By Nick Shaxson ■ 16 January 2015 ■ < 1
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Quote 2 of the day – Big Banks, Credit Suisse, and financial crime

By Nick Shaxson ■ 15 January 2015 ■ < 1
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Quote of the day: Swiss Franc

By Nick Shaxson ■ 15 January 2015 ■ 2 min READ ■ 2 comments
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Quote of the day: offices of UK tax tribunal owned offshore

By Nick Shaxson ■ 14 January 2015 ■ < 1 ■ 1 comments
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Credit Suisse’s U.S. public hearing on Wednesday

By Nick Shaxson ■ 12 January 2015 ■ 3 min READ
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Financing for Whose Development? How Official Development Finance Institutions support Tax Havens

By John Christensen ■ 7 January 2015 ■ 2 min READ