Category: Solutions and reform

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UK to introduce 5th Anti-Money Laundering Directive: eyes turn to Crown Dependencies and Overseas Territories

By Alex Cobham ■ 23 July 2018 ■ 3 min READ
chained gate fence road closed sign
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Country by country reports: why “automatic” is no replacement for “public”

By Andres Knobel ■ 17 July 2018 ■ 10 min READ ■ 1 comments
The front facade of the Bundestag
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Why is Germany siding with the tax havens against corporate transparency?

By Markus Meinzer ■ 13 July 2018 ■ 3 min READ
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It’s time for countries to start publishing the data they’re collecting under OECD’s Common Reporting Standard

By Andres Knobel ■ 11 July 2018 ■ 5 min READ
account for influence graphic
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Accounting for influence: how the Big Four are embedded in EU tax avoidance policy

By Naomi Fowler ■ 10 July 2018 ■ 4 min READ
locked gate door
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Ending secret ownership: we assess the progress and challenges

By Andres Knobel ■ 28 June 2018 ■ 6 min READ
New York Times square at night, brightly lit and busy.
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A watershed year for tax justice and the road ahead

By Mark Bou Mansour ■ 27 June 2018 ■ 5 min READ
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New report: is Apple paying less than 1% tax in the EU?

By Naomi Fowler ■ 25 June 2018 ■ 5 min READ
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UK overseas territories fight back against financial transparency measures

By Naomi Fowler ■ 14 June 2018 ■ 4 min READ
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Will the EU really blacklist the United States?

By Naomi Fowler ■ 11 June 2018 ■ 3 min READ ■ 1 comments
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Edition 5 of the Tax Justice Network Arabic monthly podcast/radio show الجباية ببساطة

By Naomi Fowler ■ 30 May 2018 ■ 2 min READ
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Why we can’t afford the rich: our May 2018 podcast

By Naomi Fowler ■ 29 May 2018 ■ 2 min READ ■ 2 comments
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Addressing profit shifting in the mining sector through excessive interest deductions: our advice

By Naomi Fowler ■ 23 May 2018 ■ 2 min READ
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Video discussion: ‘Taming Digital Capitalism’ through public country by country reporting

By Naomi Fowler ■ 8 May 2018 ■ 2 min READ
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Yes, Britain is closing its tax havens. But let’s not forget it created them in the first place

By John Christensen ■ 4 May 2018 ■ 4 min READ ■ 1 comments
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Making history: an end to anonymous companies in the UK’s Overseas Territories

By Alex Cobham ■ 1 May 2018 ■ 4 min READ
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New report: The Global Battle for Corporate Transparency

By George Turner ■ 24 April 2018 ■ 3 min READ
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The bell tolls for arm’s length pricing

By Alex Cobham ■ 20 April 2018 ■ 5 min READ
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The EU’s latest agreement on amending the anti-money laundering directive: at the vanguard of trust transparency, but still further to go

By Andres Knobel ■ 9 April 2018 ■ 11 min READ
REPORT

Accounting (f)or Tax: The Global Battle for Corporate Transparency

By Markus Meinzer, Christoph Trauvetter
1 April 2018
BLOG

OECD rules vs CRS avoidance strategies: not bad, but short of teeth and too dependent on good faith

By Andres Knobel ■ 27 March 2018 ■ 5 min READ
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Regulation of Beneficial Ownership in Latin America and the Caribbean

By Andres Knobel ■ 26 March 2018 ■ 2 min READ