Automatic exchange of information Archives - Page 4 of 8 - Tax Justice Network

Category: Automatic exchange of information

Switzerland seen backing down on supporting tax haven USA

By Nick Shaxson ■ 7 October 2016 ■ 2 min READ

UN report recommends: go after tax havens, and protect whistleblowers

By Nick Shaxson ■ 28 September 2016 ■ 2 min READ

The Bahamas tax haven – a (re-)emerging global menace?

By Nick Shaxson ■ 8 September 2016 ■ 4 min READ ■ 1 comments

New report from UK parliament: tax justice to the fore

By Nick Shaxson ■ 4 August 2016 ■ 3 min READ ■ 1 comments

The G20 and OECD tax haven blacklist proposals risk becoming another whitewash

By Markus Meinzer ■ 22 July 2016 ■ 5 min READ ■ 1 comments

Will the OECD tax haven blacklist be another whitewash?

By Nick Shaxson ■ 20 July 2016 ■ 7 min READ

Luxembourg backing down on supporting tax haven USA

By Nick Shaxson ■ 12 July 2016 ■ 2 min READ

New EU Directive on Money Laundering – a curate’s egg

By Nick Shaxson ■ 6 July 2016 ■ 4 min READ ■ 1 comments

Two new transparency advances, in UK and US

By Nick Shaxson ■ 1 July 2016 ■ 5 min READ

Now Luxembourg, Switzerland are working to bolster Tax Haven USA

By Nick Shaxson ■ 9 June 2016 ■ 4 min READ ■ 3 comments

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

Anti-corruption summit: UK climbdown, but momentum grows

By Alex Cobham ■ 12 May 2016 ■ 3 min READ

BEPS Monitoring Group on curbing tax treaty abuses

By Nick Shaxson ■ 25 April 2016 ■ 3 min READ

How the OECD had a ‘bad Panama Papers’ – and why it matters

By Alex Cobham ■ 19 April 2016 ■ 10 min READ ■ 2 comments

Finance ministers: “hammer blow against tax evasion” – or a feather-swipe?

By Nick Shaxson ■ 15 April 2016 ■ 5 min READ ■ 1 comments

Trove of secret Swiss bank data released to European countries: now use it!

By Nick Shaxson ■ 15 April 2016 ■ 3 min READ

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

Mossack Fonseca: why so few American clients? (Hold the conspiracy theories)

By Nick Shaxson ■ 8 April 2016 ■ 3 min READ ■ 5 comments

Panama papers help the world wake up to Tax Haven USA

By Nick Shaxson ■ 7 April 2016 ■ 2 min READ

Tax haven USA, after #PanamaPapers

By Alex Cobham ■ 6 April 2016 ■ 4 min READ ■ 2 comments

Scottish Government announces historic law to end secrecy of land ownership

By Nick Shaxson ■ 16 March 2016 ■ 5 min READ ■ 1 comments

Indonesia’s corrupt tax amnesty – how many will follow?

By Nick Shaxson ■ 16 March 2016 ■ 4 min READ ■ 1 comments

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