Tag: illicit financial flows

Outline of Africa filled with water, forests, money to represent Africa's climate finance
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Financing Africa’s Climate Action

By Mukupa Nsenduluka ■ 22 May 2024 ■ 2 min READ
A poster held up at a climate crisis march which reads
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The tax justice and climate crisis crossroads in resource-rich Africa

By Rachel Etter-Phoya ■ 3 October 2023 ■ 4 min READ
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SWIFT: The next frontier in countering dirty money

By Florencia Lorenzo and Markus Meinzer ■ 28 March 2023 ■ 6 min READ
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To tackle the Mafia we must end financial secrecy

By Eva Danzi ■ 23 February 2023 ■ 4 min READ ■ 1 comments
A row of letterboxes
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Intervention at EU Parliament on the Unshell Directive: Full text

By Moran Harari ■ 4 August 2022 ■ 4 min READ
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Isle of Man banking data leak reveals how sharing data can identify offshore strategies and improve beneficial ownership

By Andres Knobel ■ 29 September 2021 ■ 8 min READ
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#BlackLivesShattered – colonialism, tax havens, and African development

By Tax Justice Network ■ 17 March 2021 ■ 5 min READ