Category: Automatic exchange of information

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New report from UK parliament: tax justice to the fore

By Nick Shaxson ■ 4 August 2016 ■ 3 min READ ■ 1 comments
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The G20 and OECD tax haven blacklist proposals risk becoming another whitewash

By Markus Meinzer ■ 22 July 2016 ■ 5 min READ ■ 1 comments
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Will the OECD tax haven blacklist be another whitewash?

By Nick Shaxson ■ 20 July 2016 ■ 7 min READ
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Luxembourg backing down on supporting tax haven USA

By Nick Shaxson ■ 12 July 2016 ■ 2 min READ
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New EU Directive on Money Laundering – a curate’s egg

By Nick Shaxson ■ 6 July 2016 ■ 4 min READ ■ 1 comments
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Two new transparency advances, in UK and US

By Nick Shaxson ■ 1 July 2016 ■ 5 min READ
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Now Luxembourg, Switzerland are working to bolster Tax Haven USA

By Nick Shaxson ■ 9 June 2016 ■ 4 min READ ■ 3 comments
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New report exposes flaws in global and EU anti-money laundering rules and explains how they can be fixed

By Nick Shaxson ■ 20 May 2016 ■ 4 min READ
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Anti-corruption summit: UK climbdown, but momentum grows

By Alex Cobham ■ 12 May 2016 ■ 3 min READ
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BEPS Monitoring Group on curbing tax treaty abuses

By Nick Shaxson ■ 25 April 2016 ■ 3 min READ
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How the OECD had a ‘bad Panama Papers’ – and why it matters

By Alex Cobham ■ 19 April 2016 ■ 10 min READ ■ 2 comments
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Finance ministers: “hammer blow against tax evasion” – or a feather-swipe?

By Nick Shaxson ■ 15 April 2016 ■ 5 min READ ■ 1 comments
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Trove of secret Swiss bank data released to European countries: now use it!

By Nick Shaxson ■ 15 April 2016 ■ 3 min READ
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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
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Mossack Fonseca: why so few American clients? (Hold the conspiracy theories)

By Nick Shaxson ■ 8 April 2016 ■ 3 min READ ■ 5 comments
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Panama papers help the world wake up to Tax Haven USA

By Nick Shaxson ■ 7 April 2016 ■ 2 min READ
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Tax haven USA, after #PanamaPapers

By Alex Cobham ■ 6 April 2016 ■ 4 min READ ■ 2 comments
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Scottish Government announces historic law to end secrecy of land ownership

By Nick Shaxson ■ 16 March 2016 ■ 4 min READ ■ 1 comments
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Indonesia’s corrupt tax amnesty – how many will follow?

By Nick Shaxson ■ 16 March 2016 ■ 4 min READ ■ 1 comments
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Oxfam report: Ending the Era of Tax Havens

By Nick Shaxson ■ 14 March 2016 ■ 5 min READ
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“Squeaky clean” Cayman caught in the act – again

By Nick Shaxson ■ 10 March 2016 ■ 2 min READ
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Will the US Implement Country by Country Reporting?

By Nick Shaxson ■ 3 March 2016 ■ 2 min READ