Category: Solutions and reform

BLOG

Quote of the day – Swiss whitewash

By TJN Admin ■ 12 February 2015 ■ < 1
BLOG

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
BLOG

#SwissLeaks – Tax transparency for accountability

By TJN Admin ■ 10 February 2015 ■ 4 min READ
BLOG

British government can (and should) impose public registries on its overseas territories

By John Christensen ■ 7 February 2015 ■ 4 min READ ■ 5 comments
BLOG

BEPS Through the Looking Glass: Where Do We Stand?

By John Christensen ■ 4 February 2015 ■ 8 min READ
BLOG

Oil and mining contract transparency: is a tipping point approaching?

By Nick Shaxson ■ 12 January 2015 ■ 3 min READ ■ 1 comments
BLOG

British tax havens fight back against transparency moves

By Nick Shaxson ■ 16 December 2014 ■ 2 min READ
BLOG

Juncker fails to endorse demands for public registries of ownership

By John Christensen ■ 15 December 2014 ■ 2 min READ
BLOG

Country by country reporting: are the knives already out?

By Nick Shaxson ■ 12 December 2014 ■ 3 min READ
BLOG

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

By Nick Shaxson ■ 9 December 2014 ■ 3 min READ
BLOG

Dear Bundesfinanzminister Schäuble – please don’t block public registries

By John Christensen ■ 5 December 2014 ■ 2 min READ
BLOG

Update: report on the OECD’s information exchange standard

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

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

By Nick Shaxson ■ 20 November 2014 ■ 2 min READ
BLOG

Report: a third of French banks’ foreign subsidiaries are in tax havens

By Nick Shaxson ■ 14 November 2014 ■ 2 min READ
BLOG

Open letter to G20 leaders – something must be done at Brisbane about illicit financial flows

By John Christensen ■ 10 November 2014 ■ 4 min READ
BLOG

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
BLOG

The End of Bank Secrecy? A new TJN report

By John Christensen ■ 27 October 2014 ■ 2 min READ
BLOG

TJN Australia demands more corporate transparency on tax

By John Christensen ■ 9 October 2014 ■ 2 min READ
BLOG

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

By Nick Shaxson ■ 9 October 2014 ■ 4 min READ