Category: Tax abuse and investigations

REPORT

Submission to EU consultation on Anti-Tax Avoidance Directive (ATAD)

By Bob Michel, Florencia Lorenzo
6 November 2024
BLOG

How “greenlaundering” conceals the full scale of fossil fuel financing

By Alison Schultz ■ 11 September 2024 ■ 48 min READ
A large sculpture of face sits in the middle of a garden hedge maze
BLOG

Another EU court case is weaponising human rights against transparency and tax justice

By Andres Knobel ■ 28 June 2024 ■ 19 min READ
REPORT

Profit shifting by multinational corporations: Evidence from transaction-level data in Nigeria

By Bathusi Gabanatlhong, Javier Garcia-Bernardo, Paulinus Iyika, Miroslav Palansky
5 June 2024
BLOG

New Tax Justice Network podcast website launched!

By Naomi Fowler ■ 31 January 2024 ■ 3 min READ
BLOG

The Corruption Diaries: our new weekly podcast

By Naomi Fowler ■ 11 January 2024 ■ 2 min READ
BLOG

Tax Justice Network Arabic podcast #73: ملخص 2023

By Jo Barratt ■ 9 January 2024 ■ < 1
Magnifying glass above a coin
BLOG

New report on how to fix beneficial ownership frameworks, so they actually work

By Andres Knobel ■ 20 December 2023 ■ 14 min READ
BLOG

Criminosos na Amazônia lavam dinheiro nos EUA: the Tax Justice Network Portuguese podcast #55

By Naomi Fowler ■ 1 December 2023 ■ 2 min READ
BLOG

The People vs Microsoft: the Tax Justice Network podcast, the Taxcast

By Naomi Fowler ■ 30 November 2023 ■ 23 min READ
BLOG

Drug War Myths, part 2: the Tax Justice Network podcast, the Taxcast

By Naomi Fowler ■ 26 October 2023 ■ 20 min READ
BLOG

New Tax Justice Network Data Portal gives unparalleled access to wealth of data on tax havens

By Miroslav Palansky ■ 24 October 2023 ■ 5 min READ
BLOG

Strengthening the fight against money laundering: Criminalisation of the EU directive

By Moran Harari ■ 5 October 2023 ■ 4 min READ
BLOG

Drug War Myths, part 1: the Tax Justice Network podcast, the Taxcast

By Naomi Fowler ■ 28 September 2023 ■ 17 min READ
BLOG

Fortunes africaines: l’impôt en question, Edition 53: The Tax Justice Network French podcast

By Idriss Linge ■ 11 September 2023 ■ < 1
A smartphone screen displaying a menu of several social media apps
BLOG

Response to erroneous claims about the State of Tax Justice report

By Tax Justice Network ■ 24 August 2023 ■ 22 min READ
REPORT

The State of Tax Justice 2023

By 25 July 2023
BLOG

Spoiled pets and private jets: the Tax Justice Network podcast, the Taxcast

By Naomi Fowler ■ 29 June 2023 ■ 23 min READ
BLOG

As armadilhas das criptomoedas #50: the Tax Justice Network Portuguese podcast

By Naomi Fowler ■ 29 June 2023 ■ 2 min READ
Buildings and balconies in Panama city in the daytime
BLOG

The finance curse and the ‘Panama’ Papers

By Chris Jones ■ 26 June 2023 ■ 4 min READ
BLOG

5 ways Big Tobacco is making you pay more tax

By Telita Snyckers ■ 31 May 2023 ■ 13 min READ
BLOG

Often overlooked, transparency at the tax administration level is key to holding governments accountable

By Telita Snyckers ■ 18 May 2023 ■ 6 min READ