Category: Tax havens

REPORT

Isle of Man banking leak: Analysing banking data to reveal offshore strategies

By Andres Knobel
29 September 2021
BLOG

The Tax Justice Network September 2021 Spanish language podcast, Justicia ImPositiva: Los litigios entre multinacionales y los estados, tráfico de drogas, litio #63

By Naomi Fowler ■ 14 September 2021 ■ < 1
BLOG

Public inquiry says Maltese State is ‘responsible for Daphne Caruana Galizia’s death’

By Naomi Fowler ■ 30 July 2021 ■ 4 min READ
BLOG

The capture of Malta and the fight for justice: the Tax Justice Network podcast, July 2021

By Naomi Fowler ■ 23 July 2021 ■ < 1
BLOG

Global minimum corporate tax: questions grow over OECD commitment to ‘inclusive’ reforms

By Tax Justice Network ■ 5 July 2021 ■ 2 min READ
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The Tax Justice Network June 2021 Spanish language podcast, Justicia ImPositiva: Impuesto mínimo global a las corporaciones #60

By Naomi Fowler ■ 14 June 2021 ■ < 1
BLOG

Africa and the corrosive international tax system

By Rachel Etter-Phoya ■ 18 May 2021 ■ 7 min READ
É da sua conta
BLOG

Tax Justice Network Portuguese podcast #24: Menos abuso fiscal = menos fome

By Naomi Fowler ■ 29 April 2021 ■ 2 min READ
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From an un-caring economy to a caring economy: the Tax Justice Network podcast, April 2021

By Naomi Fowler ■ 22 April 2021 ■ 2 min READ
BLOG

How economics ruins economies: the Tax Justice Network podcast, March 2021

By Naomi Fowler ■ 25 March 2021 ■ < 1
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#BlackLivesShattered – colonialism, tax havens, and African development

By Tax Justice Network ■ 17 March 2021 ■ 5 min READ
BLOG

Some things never change: the use of Swiss banks by crooks

By Andres Knobel ■ 15 February 2021 ■ 6 min READ
REPORT

Vulnerability and exposure to illicit financial flows risk in Latin America

By Alex Cobham, Javier Garcia-Bernardo, Moran Harari, Alice Lépissier, Shanna Lima, Markus Meinzer, Lidana Montoya Fernández, Luis Moreno
28 January 2021
BLOG

Argentina keeps pushing to be at the vanguard of transparency. Now they need to make more information public

By Andres Knobel ■ 18 January 2021 ■ 5 min READ
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How a mini movement overturned secret US shell companies

By Nick Shaxson ■ 5 January 2021 ■ 3 min READ
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Data havens: how to tackle the new digital race to the bottom

By Nick Shaxson ■ 21 December 2020 ■ 5 min READ
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Taxing Wall Street: the Tax Justice Network December 2020 podcast

By Naomi Fowler ■ 17 December 2020 ■ 2 min READ
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The Corporate Tax Haven Index: a Joint Research Centre audit

By Markus Meinzer ■ 15 December 2020 ■ 4 min READ
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How tax havens support fossil fuel companies

By Nick Shaxson ■ 10 December 2020 ■ 3 min READ
A galleon ship
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The UK’s #ImperialInequalities: Past, present and future

By Alex Cobham ■ 4 December 2020 ■ 7 min READ
A tired nurse sits on the floor of a hallway
BLOG

$427bn lost to tax havens every year: landmark study reveals countries’ losses and worst offenders

By Mark Bou Mansour ■ 20 November 2020 ■ 16 min READ ■ 3 comments
BLOG

Systemic Corruption and the Oligarchic Threat to National Security

By Camila Vergara ■ 2 November 2020 ■ 6 min READ