Category: Financial secrecy

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Six questions about HSBC and the Jersey connection

By Nick Shaxson ■ 17 March 2015 ■ < 1 ■ 1 comments
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Where did Zimbabwe’s diamond revenues go?

By Nick Shaxson ■ 16 March 2015 ■ < 1
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City of London Corporation in ‘failure to support transparency’ shocker

By John Christensen ■ 11 March 2015 ■ 3 min READ
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How the ‘competitiveness’ dogma made banks corrupt

By Nick Shaxson ■ 24 February 2015 ■ 2 min READ
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Settling accounts: what happens after SwissLeaks?

By Nick Shaxson ■ 19 February 2015 ■ 4 min READ
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Quote of the day – Swiss whitewash

By TJN Admin ■ 12 February 2015 ■ < 1
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Drug cartels, terrorist financing risk and sanctioned regimes also on HSBC’s books under Lord Green

By TJN Admin ■ 11 February 2015 ■ 3 min READ ■ 1 comments
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#SwissLeaks – Tax transparency for accountability

By TJN Admin ■ 10 February 2015 ■ 4 min READ
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British government can (and should) impose public registries on its overseas territories

By John Christensen ■ 7 February 2015 ■ 4 min READ ■ 5 comments
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Mbeki Report On Financial Crime Will Shift Global Tax Debate, Says Christian Aid

By TJN Admin ■ 31 January 2015 ■ 3 min READ
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Slovak govt. to enact new anti-shell company law after scandal

By Nick Shaxson ■ 14 January 2015 ■ 5 min READ
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On the Capture of Luxembourg by Big Accountancy Firms

By Nick Shaxson ■ 18 December 2014 ■ 3 min READ ■ 1 comments
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EU compromise on shell company regulation is improvement but falls short

By Nick Shaxson ■ 17 December 2014 ■ 2 min READ
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Bogus US shell cos, inc. “Are you hiding from the law?” she chuckled

By Nick Shaxson ■ 17 December 2014 ■ 3 min READ
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British tax havens fight back against transparency moves

By Nick Shaxson ■ 16 December 2014 ■ 2 min READ
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Juncker fails to endorse demands for public registries of ownership

By John Christensen ■ 15 December 2014 ■ 2 min READ
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Luxembourg Leaks 2: Koch Industries, Disney, Skype edition

By Nick Shaxson ■ 10 December 2014 ■ 8 min READ
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Jean-Claude Juncker must push through EU directive on money-laundering

By Nick Shaxson ■ 9 December 2014 ■ 3 min READ
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Dear Bundesfinanzminister Schäuble – please don’t block public registries

By John Christensen ■ 5 December 2014 ■ 2 min READ
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The UK tax havens and broken promises

By John Christensen ■ 4 December 2014 ■ 3 min READ ■ 4 comments
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A scorecard on UK tax havens: promises, but little progress

By Nick Shaxson ■ 2 December 2014 ■ 4 min READ
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London protest on Dec 2 to end tax haven secrecy

By Nick Shaxson ■ 1 December 2014 ■ < 1