Category: Financial secrecy

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Questions raised over offshore dealings of Serbian PM’s former company.

By George Turner ■ 14 March 2018 ■ 5 min READ
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Now you see me, now you don’t: using citizenship and residency by investment to avoid automatic exchange of banking information

By Andres Knobel ■ 12 March 2018 ■ 3 min READ
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Video: discussion on tax revenue losses, Apple’s tax avoidance and ‘state aid’

By Naomi Fowler ■ 8 March 2018 ■ < 1
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Our February 2018 Spanish language podcast: Justicia ImPositiva, nuestro podcast, febrero 2018

By Naomi Fowler ■ 15 February 2018 ■ 2 min READ
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Africa’s battle against financial secrecy: Financial Secrecy Index

By Rachel Etter-Phoya ■ 14 February 2018 ■ 5 min READ
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Financial Secrecy Index 2018: watch and listen

By Naomi Fowler ■ 2 February 2018 ■ 2 min READ ■ 2 comments
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Our new Tax Justice Network Arabic monthly podcast/radio show الجباية ببساطة

By Naomi Fowler ■ 31 January 2018 ■ 2 min READ
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The Financial Secrecy Index: the real story on global corruption in our January 2018 podcast

By Naomi Fowler ■ 30 January 2018 ■ < 1
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Switzerland, USA and Cayman top the 2018 Financial Secrecy Index

By George Turner ■ 30 January 2018 ■ 6 min READ ■ 1 comments
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Trusts and the UK: half a step forward, three steps backwards

By Andres Knobel ■ 19 December 2017 ■ 10 min READ ■ 1 comments
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Secrecy, oligarchs and offshore psychology in our December 2017 podcast

By Naomi Fowler ■ 14 December 2017 ■ 2 min READ
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Financial Secrecy Index 2018 – Launch Date January, 30th

By Markus Meinzer ■ 12 December 2017 ■ 2 min READ ■ 2 comments
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The Spider’s Web: Britain’s Second Empire – released for home viewing

By John Christensen ■ 24 November 2017 ■ < 1 ■ 1 comments
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Enough evidence on trusts – where are the State’s actions?

By Andres Knobel ■ 8 November 2017 ■ 7 min READ ■ 1 comments
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Portrait of a tax haven: Jersey

By John Christensen ■ 5 November 2017 ■ 15 min READ ■ 2 comments
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The story of a tax haven: Cyprus

By John Christensen ■ 26 October 2017 ■ 18 min READ
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Our paper “Trusts: Weapons of Mass Injustice?” – now available in Spanish

By Andres Knobel ■ 25 October 2017 ■ < 1
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The great escape: how tax havens continue to undermine new transparency measures: guest post

By Naomi Fowler ■ 26 September 2017 ■ 4 min READ ■ 1 comments
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“Trusts: Weapons of Mass Injustice?” A response to the critics

By Andres Knobel ■ 25 September 2017 ■ 37 min READ
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Access to Swiss banking information for developing countries hangs in the balance

By George Turner ■ 7 September 2017 ■ 2 min READ
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Whistleblower Rudolf Elmer may soon release account data from Julius Baer bank

By Naomi Fowler ■ 3 August 2017 ■ 4 min READ
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New Job Openings at TJN: Researcher (African Hub, franco- & anglophone)

By Markus Meinzer ■ 2 August 2017 ■ 2 min READ