Automatic exchange of information Archives - Page 6 of 8 - Tax Justice Network

Category: Automatic exchange of information

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

#SwissLeaks – Tax transparency for accountability

By TJN Admin ■ 10 February 2015 ■ 4 min READ

British tax havens fight back against transparency moves

By Nick Shaxson ■ 16 December 2014 ■ 2 min READ

Jean-Claude Juncker must push through EU directive on money-laundering

By Nick Shaxson ■ 9 December 2014 ■ 3 min READ

Update: report on the OECD’s information exchange standard

By Nick Shaxson ■ 25 November 2014 ■ < 1 ■ 1 comments

Switzerland signs up for automatic info exchange. But there’s a catch

By Nick Shaxson ■ 20 November 2014 ■ 2 min READ

Reports of the Death of Banking Secrecy Are Greatly Exaggerated

By Nick Shaxson ■ 5 November 2014 ■ 2 min READ

The end of bank secrecy? Bridging the gap to effective automatic information exchange: An Evaluation of OECD’s Common Reporting Standard (CRS) and its alternatives

By Andres Knobel, Markus Meinzer
1 November 2014

Who’s not coming to dinner? Some notes on the information exchange laggards

By Nick Shaxson ■ 31 October 2014 ■ 2 min READ ■ 1 comments

The End of Bank Secrecy? A new TJN report

By John Christensen ■ 27 October 2014 ■ 2 min READ

Switzerland wants to cherry-pick “partner” countries on transparency

By Nick Shaxson ■ 9 October 2014 ■ 4 min READ

Argentina tax bureau gets Swiss data, while others skulk in shadows

By Nick Shaxson ■ 29 September 2014 ■ 2 min READ

Will the UN take serious action to stop the loss of trillions of dollars to tax abuse?

By Nick Shaxson ■ 12 September 2014 ■ 2 min READ

KPMG offers generous advice that will help tax cheats

By Nick Shaxson ■ 9 September 2014 ■ 2 min READ

Academics Stand Against Poverty report on illicit financial flows

By John Christensen ■ 6 September 2014 ■ 2 min READ

Finally, financial crime begins to embarrass Delaware

By Nick Shaxson ■ 5 September 2014 ■ 2 min READ

On why being tough on unproven claims is both smart and right

By John Christensen ■ 25 July 2014 ■ 7 min READ

Good news for the few: The OECD’s new information exchange standard

By George Turner ■ 22 July 2014 ■ 2 min READ

New report: developing countries want automatic information exchange

By Nick Shaxson ■ 24 June 2014 ■ < 1

Insurance sector seeking to trick the OECD with giant secrecy loophole?

By Nick Shaxson ■ 11 June 2014 ■ 4 min READ

On the non-perils of information exchange

By Nick Shaxson ■ 29 May 2014 ■ 9 min READ

Switzerland fights to curb scope of global transparency moves (updated)

By Nick Shaxson ■ 23 May 2014 ■ 4 min READ

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