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Automatic exchange of information Archive

A year the tide turned in the fight for tax justice

TweetShareSharePin0 Shares As 2021 draws to a close, we wanted to take a moment to reflect upon the tax justice highlights of 2021, and – amidst the continuing pressures of the pandemic – some significant progress. The year 2021 opened its doors to the inauguration of US President Joe Biden. For good or ill, the

Penguins hold millions in Australian banks: revealing trends from Australian and German banking statistics

TweetShareSharePin0 Shares Automatic exchange of bank account information (the A of the ABCs of tax transparency) is a crucial tool to tackle offshore wealth and tax evasion by disclosing to tax authorities information on the foreign bank accounts held by each country’s taxpayers. It also provides useful data to reveal offshore strategies used by those

Indonesia launches investigation following ‘Macao Money Machine’ report

TweetShareSharePin0 Shares The Government of Indonesia has launched an investigation on pricing and customs reporting practices of a pulp mill owned by one of Indonesia’s wealthiest moguls. The investigation follows the launch of the Macao Money Machine report published by Indonesia’s Tax Justice Forum and other civil society groups including Tax Justice Network. The report

Isle of Man banking data leak reveals how sharing banking data can identify offshore strategies and improve beneficial ownership transparency.

TweetShareSharePin0 Shares Beneficial ownership transparency is a crucial strategy for tackling illicit financial flows. It involves identifying the individuals (natural persons) who ultimately own, control, or benefit from a legal vehicle like a company, trust or partnership. Individuals engaging in illegal or illegitimate activities, however, find it quite easy to hide themselves behind legal vehicles,
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