Category: Solutions and reform

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Luxembourg’s Sweetheart Deals: Could the OECD Stop Them?

By Nick Shaxson ■ 9 November 2014 ■ 4 min READ
BLOG

Reports of the Death of Banking Secrecy Are Greatly Exaggerated

By Nick Shaxson ■ 5 November 2014 ■ 2 min READ
REPORT

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
BLOG

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

By Nick Shaxson ■ 31 October 2014 ■ 2 min READ ■ 1 comments
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The End of Bank Secrecy? A new TJN report

By John Christensen ■ 27 October 2014 ■ 2 min READ
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TJN Australia demands more corporate transparency on tax

By John Christensen ■ 9 October 2014 ■ 2 min READ
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Switzerland wants to cherry-pick “partner” countries on transparency

By Nick Shaxson ■ 9 October 2014 ■ 4 min READ
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PWC report endorses country by country reporting for banks

By Nick Shaxson ■ 7 October 2014 ■ 2 min READ
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Argentina tax bureau gets Swiss data, while others skulk in shadows

By Nick Shaxson ■ 29 September 2014 ■ 2 min READ
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Cayman Compass: Public registers would foil tax criminals

By John Christensen ■ 22 September 2014 ■ < 1
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BEPS – minor victories but we risk losing the war

By John Christensen ■ 22 September 2014 ■ 8 min READ
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No Role for Public Scrutiny in OECD Plan to Curb Corporate Tax Dodging

By Nick Shaxson ■ 17 September 2014 ■ 3 min READ
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Country by country reporting: here it comes

By Nick Shaxson ■ 16 September 2014 ■ 2 min READ
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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
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KPMG offers generous advice that will help tax cheats

By Nick Shaxson ■ 9 September 2014 ■ 2 min READ
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Academics Stand Against Poverty report on illicit financial flows

By John Christensen ■ 6 September 2014 ■ 2 min READ
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Finally, financial crime begins to embarrass Delaware

By Nick Shaxson ■ 5 September 2014 ■ 2 min READ
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The nonsense of shareholder ownership

By John Christensen ■ 4 September 2014 ■ 2 min READ
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Public pressure works: new report

By Nick Shaxson ■ 2 September 2014 ■ 2 min READ
BLOG

Did Messi hide behind offshore structures in UK, Switzerland, Uruguay and Belize?

By John Christensen ■ 1 August 2014 ■ 4 min READ
REPORT

Risk Mining the Public Exchequer: what tax avoidance is

By Clair Quentin
1 August 2014
BLOG

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

By John Christensen ■ 25 July 2014 ■ 7 min READ