Category: Financial secrecy

BLOG

BVI tax haven floats 20 years in prison for whistleblowers

By Nick Shaxson ■ 13 February 2014 ■ 2 min READ
BLOG

TJN responds to new OECD report on automatic information exchange

By Nick Shaxson ■ 13 February 2014 ■ 5 min READ
BLOG

Why should tax havens insist on ‘reciprocity’ from poor countries?

By Nick Shaxson ■ 10 February 2014 ■ 2 min READ
BLOG

Flipping the corruption myth

By John Christensen ■ 4 February 2014 ■ < 1
BLOG

Show trial of Swiss whistleblower Elmer now in 9th year

By Nick Shaxson ■ 27 January 2014 ■ 4 min READ
BLOG

U.S. Republicans to adopt pro tax evasion platform?

By Nick Shaxson ■ 24 January 2014 ■ < 1
BLOG

China Leaks: how the BVI became China’s foreign tax haven of choice

By Nick Shaxson ■ 22 January 2014 ■ 16 min READ ■ 1 comments
BLOG

Why is Davos held in the world’s top illicit money centre?

By Nick Shaxson ■ 22 January 2014 ■ 3 min READ
BLOG

Swiss double tax agreements disadvantage poorer countries

By John Christensen ■ 21 January 2014 ■ 3 min READ
BLOG

Outrage at Bermuda and Jersey removal from French blacklist

By John Christensen ■ 21 January 2014 ■ 2 min READ
BLOG

Jersey: A Case Study in Path Dependence

By TJN Admin ■ 15 January 2014 ■ 9 min READ
REPORT

Key data report: Financial Secrecy, Banks and the Big 4 Firms of Accountants

By Moran Harari, Markus Meinzer, Richard Murphy
1 October 2012
REPORT

Where to draw the line? Identifying secrecy jurisdictions for applied research

By Markus Meinzer
1 September 2012
REPORT

The Creeping Futility of the Global Forum’s Peer Reviews

By Markus Meinzer
1 March 2012
REPORT

The UK-Swiss deal: doomed to fail

By Nick Shaxson
1 October 2011