Category: Tax abuse and investigations

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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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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 #51: ترقب بعد تعديلات قانون الإيجار الشائك في مصر

By Naomi Fowler ■ 9 March 2022 ■ < 1
REPORT

Briefing: 10 measures to expose sanctioned Russian oligarchs’ hidden assets

By 3 March 2022
The front exterior of a Credit Suisse bank branch.
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The Swiss banking clean-up is a mirage

By Nick Shaxson ■ 22 February 2022 ■ 4 min READ ■ 1 comments
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Stolen dreams: the Tax Justice Network podcast

By Naomi Fowler ■ 21 February 2022 ■ 14 min READ
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Tax Justice Network Portuguese podcast: Herois invisíveis, o desafio global #33

By Naomi Fowler ■ 27 January 2022 ■ 2 min READ
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A year the tide turned in the fight for tax justice

By Zoe Parkin ■ 20 December 2021 ■ 20 min READ
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Tax Justice Network research again draws flak from tax havens and critics

By Tax Justice Network ■ 17 December 2021 ■ 28 min READ
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Jersey’s Pandora’s Boxes: the Tax Justice Network podcast, December 2021

By Naomi Fowler ■ 16 December 2021 ■ 12 min READ
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Tax Justice Network Portuguese podcast: UM RETRATO ASSOMBROSO DO ABUSO FISCAL #31

By Naomi Fowler ■ 1 December 2021 ■ 3 min READ
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The Tax Justice Network’s French podcast: Avec 17,1 milliards $ de pertes fiscales, l’Afrique a manqué l’opportunité de vacciner 82% de ses 1,2 milliards d’habitants: Edition Spéciale

By Naomi Fowler ■ 1 December 2021 ■ < 1
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Losses to OECD tax havens could vaccinate global population three times over, study reveals

By Mark Bou Mansour ■ 16 November 2021 ■ 11 min READ ■ 1 comments
REPORT

The State of Tax Justice 2021

By 16 November 2021
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Rethinking Limited Liability: Beneficial Ownership Transparency to Reform the Liability System, working paper

By Andres Knobel ■ 10 November 2021 ■ 4 min READ
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Rethinking economies: the Tax Justice Network podcast, October 2021

By Naomi Fowler ■ 21 October 2021 ■ 2 min READ
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Indonesia launches investigation following ‘Macao Money Machine’ report

By Luke Holland ■ 18 October 2021 ■ 2 min READ
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Pandora Papers and (South Dakota) trusts: Why do criminals and the rich like them so much?

By Andres Knobel ■ 8 October 2021 ■ 7 min READ
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Pandora Papers: law firms must disclose clients’ names (like they’ve started doing in the US of all places)

By Andres Knobel ■ 7 October 2021 ■ 12 min READ
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Pandora Papers shows transparency failure is an accountability failure

By Alex Cobham ■ 3 October 2021 ■ 4 min READ ■ 2 comments
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How to stop #LuxLetters and the abuse of tax rulings

By Andres Knobel ■ 1 July 2021 ■ 17 min READ
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Buffet of tax-evading secrecy revealed by US settlement with Swiss bank Rahn+Bodmer

By Andres Knobel ■ 6 April 2021 ■ 8 min READ