Category: Financial secrecy

BLOG

Did we really end offshore tax evasion?

By Mark Bou Mansour ■ 20 November 2024 ■ < 1
REPORT

How ‘greenlaundering’ conceals the full scale of fossil fuel financing

By Alison Schultz, Franziska Mager
11 September 2024
BLOG

10 Ans Après, Le Souhait Du Rapport Mbeki Pour Des Négociations Fiscales A L’ONU Est Exaucé !

By Idriss Linge ■ 4 September 2024 ■ 5 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
BLOG

The secrecy enablers strike back: weaponising privacy against transparency

By Andres Knobel ■ 26 March 2024 ■ 8 min READ ■ 1 comments
REPORT

Privacy-Washing & Beneficial Ownership Transparency

By Andres Knobel
26 March 2024
BLOG

New Tax Justice Network podcast website launched!

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

El secreto fiscal…tiene cara de mujer: January 2024 Spanish language tax justice podcast, Justicia ImPositiva

By Jo Barratt ■ 15 January 2024 ■ < 1
BLOG

Tax Justice Network Arabic podcast #73: ملخص 2023

By Jo Barratt ■ 9 January 2024 ■ < 1
BLOG

Get rich cheating in our (educational) tax dodgers version of monopoly

By Tax Justice Network ■ 22 December 2023 ■ 2 min READ ■ 1 comments
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
A smartphone screen displaying a menu of several social media apps
BLOG

The Tax Justice Network’s most read pieces in 2023

By Telita Snyckers ■ 20 December 2023 ■ 2 min READ
BLOG

La victoria de Milei y su repercusión: December 2023 Spanish language tax justice podcast, Justicia ImPositiva

By Naomi Fowler ■ 5 December 2023 ■ < 1
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

New Tax Justice Policy Tracker makes it easy to monitor progress towards a UN Tax Convention and beyond

By Sergio Chaparro-Hernandez ■ 21 November 2023 ■ 6 min READ
BLOG

20 años de la red de justicia fiscal: November 2023 Spanish language tax justice podcast, Justicia ImPositiva

By Jo Barratt ■ 13 November 2023 ■ < 1
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

La ONU y la justicia fiscal: October 2023 Spanish language tax justice podcast, Justicia ImPositiva

By Jo Barratt ■ 13 October 2023 ■ < 1
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

IMF challenges ineffective FATF approach to money-laundering

By Markus Meinzer ■ 12 September 2023 ■ 6 min READ
BLOG

Beneficial ownership and climate crimes: A fishy business

By Matti Kohonen ■ 6 September 2023 ■ 6 min READ