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Read the letter we sent to King Charles and Prime Minister Rishi Sunak on the harms British tax havens cause at home and abroad.
New efforts to sanction Russian oligarchs and companies have immediately come up against a wall of financial secrecy cultivated by decades of rich countries courting finance from dictators, tax ...
The idea for a UN tax convention on tax and finance issues is developing what may prove to be an unstoppable momentum.
Large corporations, rather than ordinary people, have been the main beneficiaries of Covid bailout funds in many lower-income countries. Despite the rhetoric of “building back better” that has ...
New efforts to sanction Russian oligarchs and companies have immediately come up against a wall of financial secrecy cultivated by decades of rich countries courting finance from dictators, tax ...
The European Court of Justice has barred EU governments from exercising one of the most powerful measures against financial secrecy.
The FinCen files leak disclosed information on “suspicious transaction reports” filed by banks between 2000 and 2017 to the US Financial Intelligence Unit (“FinCen”) in charge of monitoring anti-money ...
The Financial Times has confirmed that the OECD – the international tax rulemaker – heavily lobbied to stop Australia from passing legislation that would have delivered the biggest transparency ...
The high level UN panel report launched today, by heads of state and ministers from around the world, may come to be seen as a pivotal moment in the world’s fight against illicit finance and tax abuse ...
The single biggest change in a century to international tax rules will be discussed this weekend at an annual meeting of the G7 – a club of the world’s seven largest economies: Canada, France, Germany ...
An international investigation conducted by Le Monde, Süddeutsche Zeitung, El Mundo, Woxx and Investigative Reporting Project Italy, with the Tax Justice Network and The Signals Network, reveals the ...
Update, March 7: In new Zogby poll, majority of New Yorkers support the change. See TJN release here A version of this document is being submitted today to the New York State Assembly, in support of ...
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