Category: Automatic exchange of information

BLOG

Did we really end offshore tax evasion?

By Mark Bou Mansour ■ 20 November 2024 ■ < 1
REPORT

The State of Tax Justice 2024

By 19 November 2024
REPORT

Submission to Special Rapporteur on the independence of judges and lawyers on undue influence of economic actors on judicial systems

By 21 June 2024
BLOG

New Tax Justice Network podcast website launched!

By Naomi Fowler ■ 31 January 2024 ■ 3 min READ
BLOG

Overturning a 100 year legacy: the UN tax vote on the Tax Justice Network podcast, the Taxcast

By Naomi Fowler ■ 18 December 2023 ■ 31 min READ
BLOG

New Tax Justice Network Data Portal gives unparalleled access to wealth of data on tax havens

By Miroslav Palansky ■ 24 October 2023 ■ 5 min READ
BLOG

SWIFT: The next frontier in countering dirty money

By Florencia Lorenzo and Markus Meinzer ■ 28 March 2023 ■ 6 min READ
BLOG

VIDEO: Tax Blacklists and Propaganda: Defeating the Discrimination and Pro-Poverty Agenda

By Naomi Fowler ■ 7 March 2023 ■ < 1
BLOG

Five key trends in 2023: Financial transparency, tax justice and inequality

By Matti Kohonen ■ 16 January 2023 ■ 8 min READ
BLOG

2022: developments, successes and looking forward to 2023

By Tax Justice Network ■ 26 December 2022 ■ 9 min READ
BLOG

Tax Justice Network’s French podcast: L’urgence d’une solution efficace pour les cryptoactifs #44

By Naomi Fowler ■ 10 October 2022 ■ < 1
BLOG

Tax Justice Network Arabic podcast #54: كارتيل البنوك في تونس: أثرياء الحرب في زمن البؤس

By Naomi Fowler ■ 7 June 2022 ■ < 1
BLOG

The Tax Justice Network’s French podcast: Lancement en Afrique de l’Indice d’Opacité Financière 2022: L’urgence d’un système fiscal international sous l’égide des Nations Unies #40

By Naomi Fowler ■ 7 June 2022 ■ < 1
É da sua conta
BLOG

Tax Justice Network Portuguese podcast: EUA: maiores facilitadores de corrupção global #37

By Naomi Fowler ■ 27 May 2022 ■ 3 min READ
BLOG

The Financial Secrecy Index 2022 in the Tax Justice Network podcast, the Taxcast

By Naomi Fowler ■ 18 May 2022 ■ 18 min READ ■ 1 comments
BLOG

May 2022 Spanish language podcast, Justicia ImPositiva: Estados Unidos: destino preferido de la corrupción

By Naomi Fowler ■ 17 May 2022 ■ < 1
BLOG

A year the tide turned in the fight for tax justice

By Zoe Parkin ■ 20 December 2021 ■ 20 min READ
BLOG

Penguins hold millions in Australian banks: revealing trends from Australian and German banking statistics

By Andres Knobel ■ 14 December 2021 ■ 6 min READ
BLOG

Indonesia launches investigation following ‘Macao Money Machine’ report

By Luke Holland ■ 18 October 2021 ■ 2 min READ
BLOG

Isle of Man banking data leak reveals how sharing data can identify offshore strategies and improve beneficial ownership

By Andres Knobel ■ 29 September 2021 ■ 8 min READ
BLOG

Some things never change: the use of Swiss banks by crooks

By Andres Knobel ■ 15 February 2021 ■ 6 min READ
BLOG

How a mini movement overturned secret US shell companies

By Nick Shaxson ■ 5 January 2021 ■ 3 min READ