Category: Tax havens

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Tax Justice Network Portuguese podcast #30 Pandora Papers provam a podridão do sistema financeiro

By Naomi Fowler ■ 31 October 2021 ■ 2 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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October 2021 Spanish language podcast, Justicia ImPositiva: Los Pandora Papers, el Bitcoin en El Salvador y crisis de la inmobiliaria en China #64

By Naomi Fowler ■ 11 October 2021 ■ < 1
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The Tax Justice Network’s French podcast: Afrique: Plus de transparence entre administrations fiscales pour lutter contre les flux financiers illicites #32

By Naomi Fowler ■ 4 October 2021 ■ < 1
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Isle of Man banking leak: Analysing banking data to reveal offshore strategies

By Andres Knobel
29 September 2021
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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
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Public inquiry says Maltese State is ‘responsible for Daphne Caruana Galizia’s death’

By Naomi Fowler ■ 30 July 2021 ■ 4 min READ
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The capture of Malta and the fight for justice: the Tax Justice Network podcast, July 2021

By Naomi Fowler ■ 23 July 2021 ■ < 1
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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
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Africa and the corrosive international tax system

By Rachel Etter-Phoya ■ 18 May 2021 ■ 7 min READ
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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
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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
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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
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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