Category: Solutions and reform

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Crooked Crook Ltd: company registration scandals on the Tax Justice Network podcast, the Taxcast

By Naomi Fowler ■ 28 July 2022 ■ 17 min READ
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Reforms to FATF Recommendation 25 should reflect fact not fiction

By Andres Knobel ■ 28 July 2022 ■ 7 min READ
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Amazon’s tax challenge: the Tax Justice Network podcast, the Taxcast

By Naomi Fowler ■ 30 June 2022 ■ 18 min READ
BLOG

Registro global de ativos pode acabar com sigilo financeiro: the Tax Justice Network Portuguese podcast

By Naomi Fowler ■ 30 June 2022 ■ 3 min READ
REPORT

Taxation, illicit financial flows and human rights – Submission to UN Expert

By Liz Nelson
29 June 2022
BLOG

June 2022 Spanish language tax justice podcast, Justicia ImPositiva: Los grandes ganadores

By Naomi Fowler ■ 13 June 2022 ■ < 1
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Tax Justice Network Arabic podcast #54: كارتيل البنوك في تونس: أثرياء الحرب في زمن البؤس

By Naomi Fowler ■ 7 June 2022 ■ < 1
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The Tax Justice Network’s French podcast: Lancement en Afrique de l’Indice d’Opacité Financière 2022: L’urgence d’un système fiscal international sous l’égide des Nations Unies #40

By Naomi Fowler ■ 7 June 2022 ■ < 1
É da sua conta
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Tax Justice Network Portuguese podcast: EUA: maiores facilitadores de corrupção global #37

By Naomi Fowler ■ 27 May 2022 ■ 3 min READ
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African Ministers call for UN tax convention to protect against financial secrecy supplied by the richest nations

By Rachel Etter-Phoya ■ 27 May 2022 ■ 4 min READ
Nairobi
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African countries improve on Financial Secrecy Index, call for UN tax convention to end plunder

By Rachel Etter-Phoya ■ 20 May 2022 ■ 5 min READ
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The Financial Secrecy Index 2022 in the Tax Justice Network podcast, the Taxcast

By Naomi Fowler ■ 18 May 2022 ■ 18 min READ ■ 1 comments
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May 2022 Spanish language podcast, Justicia ImPositiva: Estados Unidos: destino preferido de la corrupción

By Naomi Fowler ■ 17 May 2022 ■ < 1
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Tax Justice Network Portuguese podcast: Como se livrar da maldição do petróleo? #36

By Naomi Fowler ■ 28 April 2022 ■ 2 min READ
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Beneficial ownership transparency: how to fix a serious secrecy loophole in the automatic exchange system

By Andres Knobel ■ 26 April 2022 ■ 11 min READ
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April 2022 Spanish language podcast, Justicia ImPositiva: Que paguen la deuda los que la fugaron

By Naomi Fowler ■ 14 April 2022 ■ < 1
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The Tax Justice Network’s French podcast: Prix des transferts, Accord Fiscal International: Pourquoi les choses doivent changer pour l’Afrique? #38

By Naomi Fowler ■ 1 April 2022 ■ 2 min READ
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Tax Justice Network Portuguese podcast: Sanções a oligarcas exigem fim de sigilo fiscal #35

By Naomi Fowler ■ 31 March 2022 ■ 2 min READ
Close up of a 2 EURO coin
BLOG

How to improve the EU’s Anti-Money Laundering (AML) Package on beneficial ownership registration

By Andres Knobel ■ 21 March 2022 ■ 4 min READ
REPORT

Proposed Amendments to the EU’s Anti-Money Laundering Package

By Andres Knobel
21 March 2022
A man in a suit holding a UN-labelled folder.
BLOG

A draft UN tax convention: building momentum

By Alex Cobham ■ 10 March 2022 ■ 3 min READ
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Policies not pledges will protect women from the two-headed climate and care crisis

By Liz Nelson ■ 8 March 2022 ■ 3 min READ