Category: Financial secrecy

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Oxfam report: Ending the Era of Tax Havens

By Nick Shaxson ■ 14 March 2016 ■ 5 min READ
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“Squeaky clean” Cayman caught in the act – again

By Nick Shaxson ■ 10 March 2016 ■ 2 min READ
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Will the US Implement Country by Country Reporting?

By Nick Shaxson ■ 3 March 2016 ■ 2 min READ
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Australia passes new information sharing provision

By Nick Shaxson ■ 24 February 2016 ■ < 1
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Apply withholding taxes to tackle tax haven USA

By Nick Shaxson ■ 19 February 2016 ■ < 1
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Netherlands, UK push for more transparency

By Nick Shaxson ■ 12 February 2016 ■ < 1
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New signs that Cayman might dismantle its secrecy law

By Nick Shaxson ■ 11 February 2016 ■ 2 min READ
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Taiwan – the un-noticed Asian tax haven?

By Nick Shaxson ■ 10 February 2016 ■ 5 min READ ■ 4 comments
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Tax Haven USA: Congress moves to end corporate secrecy

By John Christensen ■ 4 February 2016 ■ 2 min READ ■ 1 comments
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Tax Haven USA – part two: Rothschilds (nearly) confirms Tax Justice Network position

By John Christensen ■ 2 February 2016 ■ < 1
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Tax Haven USA – part one: 12 New York law firms advise on how to move dirty money to the USA

By John Christensen ■ 2 February 2016 ■ 5 min READ
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Tax haven USA: new Bloomberg story adds urgency to reform needs

By Nick Shaxson ■ 27 January 2016 ■ 2 min READ ■ 1 comments
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The Offshore Game: Bolton Wanderers on the brink

By John Christensen ■ 21 January 2016 ■ < 1
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Some (minor) useful developments in the United States

By Nick Shaxson ■ 19 January 2016 ■ 2 min READ
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Call for Papers – Research Workshop on Corruption and Tax Havens, London, April 2016

By John Christensen ■ 13 January 2016 ■ 2 min READ
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The ironic pillage of tax haven Puerto Rico by offshore hedge funds

By Nick Shaxson ■ 6 January 2016 ■ 5 min READ ■ 5 comments
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Automatic Information Exchange: a trove of useful new data. Here’s a template for using it

By Andres Knobel ■ 5 January 2016 ■ 4 min READ
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Panama thumbs its nose at transparency – again

By Nick Shaxson ■ 10 December 2015 ■ 2 min READ ■ 2 comments
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Workshop: Call for Papers on Corruption and the Role of Tax Havens

By John Christensen ■ 4 December 2015 ■ 2 min READ ■ 1 comments
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Three Tax Whistleblowers Who Changed The Game

By John Christensen ■ 4 December 2015 ■ 3 min READ
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Ex-money launderer Kenneth Rijock offers tips for whistleblowers

By John Christensen ■ 2 December 2015 ■ 4 min READ
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John Christensen on rocking the boat in Jersey

By John Christensen ■ 1 December 2015 ■ 6 min READ ■ 1 comments