Tax Justice Network

Read here: https://taxjustice.net/2023/03/13/beneficial-ownership-transparency-in-africa-and-latin-america-advances-but-more-to-be-done/

Read here: https://taxjustice.net/2023/03/06/10-steps-the-eu-commission-must-take-to-stamp-out-corruption-in-the-eu/

Read here: https://taxjustice.net/press/one-year-on-russian-oligarchs-can-more-easily-evade-eu-sanctions-thanks-to-eu-court-ruling/

Read here: https://taxjustice.net/2023/02/23/to-tackle-the-mafia-we-must-end-financial-secrecy/

Read here: https://taxjustice.net/2023/02/07/10-targets-every-countrys-beneficial-ownership-laws-should-meet-and-how-to-meet-them-effectively/

Read here: https://taxjustice.net/2022/12/15/beneficial-ownership-registration-in-2022-developing-countries-lead-the-way/

Read here: https://taxjustice.net/2022/12/14/no-the-proposals-are-not-enough-our-response-to-fatf-consultation-on-recommendation-25/

Read here: https://taxjustice.net/2022/12/13/strong-on-risks-loose-on-solutions-our-response-to-fatf-consultation-on-recommendation-24/

Read here: https://taxjustice.net/2022/12/07/a-win-for-african-leadership-on-international-tax-rules/

Read here: https://taxjustice.net/2022/12/05/dear-european-court-of-justice-you-were-played/

Read here: https://taxjustice.net/press/un-adopts-historic-decision-to-take-on-new-tax-leadership/

Read here: https://taxjustice.net/press/countries-set-to-vote-no-confidence-in-worlds-tax-rule-maker-despite-last-ditch-oecd-pushback/

Read here: https://taxjustice.net/press/governments-can-recover-billions-from-tax-havens-by-publishing-withheld-transparency-data/

Read here: https://taxjustice.net/press/australias-new-transparency-law-is-tax-havens-kryptonite/

Read here: https://taxjustice.net/2022/09/12/tax-haven-ireland-to-face-un-spotlight-over-child-rights-impacts-of-fiscal-policies/

Read here: https://taxjustice.net/2022/08/04/intervention-at-eu-parliament-on-the-unshell-directive-full-text/

Read here: https://taxjustice.net/2022/08/03/eu-proposal-sets-ambitious-goals-for-anti-money-laundering-supervision/

Read here: https://taxjustice.net/2022/07/28/crooked-crook-ltd-company-registration-scandals-on-the-tax-justice-network-podcast-the-taxcast/

Read here: https://fsi.taxjustice.net

Read here: https://taxjustice.net/2022/04/26/beneficial-ownership-transparency-how-to-fix-a-serious-secrecy-loophole-in-the-automatic-exchange-system/

Read here: https://taxjustice.net/2022/03/31/no-trusts-are-not-impenetrable-shields-for-oligarchs-assets-here-is-how-to-pierce-them/

Read here: https://taxjustice.net/2022/03/21/how-to-improve-the-eus-anti-money-laundering-aml-package-on-beneficial-ownership-registration/

Read here: https://taxjustice.net/press/10-measures-to-expose-sanctioned-russian-oligarchs-hidden-assets/

Read here: https://taxjustice.net/2022/03/03/ukraine-russia-the-finance-curse-and-the-resource-curse-goes-hand-in-hand-with-financial-secrecy/

Read here: https://taxjustice.net/reports/complex-ownership-structures-addressing-the-risks-for-beneficial-ownership-transparency/

Link to paper: https://taxjustice.net/wp-content/uploads/2022/02/Complex-ownership-chains-Reduced-Andres-Knobel-MB-AK.pdf

Read here: https://taxjustice.net/2022/02/16/addressing-the-secrecy-risks-of-complex-ownership-chains-another-tool-to-improve-beneficial-ownership-verification/

Read here: https://taxjustice.net/2022/01/05/europe-has-a-finance-curse-problem/

Read here: https://taxjustice.net/2021/12/20/a-year-the-tide-turned-in-the-fight-for-tax-justice/

Read here: https://taxjustice.net/2021/12/17/tax-justice-network-research-again-draws-flak-from-tax-havens-and-critics/

Read here: https://taxjustice.net/2021/12/14/penguins-hold-millions-in-australian-banks-revealing-trends-from-australian-and-german-banking-statistics/

Read here: https://taxjustice.net/2021/11/16/losses-to-oecd-tax-havens-could-vaccinate-global-population-three-times-over-study-reveals/

Read here: https://taxjustice.net/press/oecd-tax-deal-fails-to-deliver/

Read here: https://taxjustice.net/2021/09/29/isle-of-man-banking-data-leak-reveals-how-sharing-banking-data-can-identify-offshore-strategies-and-improve-beneficial-ownership-transparency/

Read here: https://taxjustice.net/2021/08/12/tax-havens-meet-monopoly-power-why-national-competitiveness-harms-competition/

Read here: https://taxjustice.net/press/eu-and-oecd-half-measures-fail-to-detect-luxembourgs-shadow-tax-rulings/

Read here: https://www.taxjustice.net/press/eu-shot-at-tax-transparency-rattles-multinationals-woodwork-but-fails-to-score/

Read here: https://www.taxjustice.net/2021/05/18/africa-and-the-corrosive-international-tax-system/

Read here: https://www.taxjustice.net/2021/05/07/new-free-book-combating-fiscal-fraud-and-empowering-regulators/

Read here: https://www.taxjustice.net/2021/04/22/poor-pushed-aside-as-corporates-pocket-pandemic-funds-in-developing-countries/

Link to report here: https://financialtransparency.org/wp-content/uploads/2021/04/FTC-Tracker-Report-FINAL.pdf

Read here: https://www.taxjustice.net/2021/03/17/blacklivesshattered-colonialism-tax-havens-and-african-development/