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Beneficial ownership registration Archive

REGRAS DE TRIBUTAÇÃO GLOBAL DEVEM SER DECIDIDAS NA ONU #39: the Tax Justice Network Portuguese podcast

TweetShareSharePin0 Shares Welcome to our monthly podcast in Portuguese, É da sua conta (‘it’s your business’) produced and hosted by Grazielle David and Daniela Stefano. All our podcasts are unique productions in five different languages – English, Spanish, Arabic, French, Portuguese. They’re all available here. Here’s the latest episode, Registro global de ativos pode acabar com sigilo financeiro #39: Todas as negociações globais por direitos que ocorrem na

Crooked Crook Ltd: company registration scandals on the Tax Justice Network podcast, the Taxcast

TweetShareSharePin0 Shares Welcome to the latest episode of the Tax Justice Network’s monthly podcast, the Taxcast. You can subscribe either by emailing naomi [at] taxjustice.net or find us on your podcast app. In this episode Taxcast host Naomi Fowler investigates the phenomenon of pop-up sweet shops on one of the world’s busiest shopping locations, Oxford Street in London

Registro global de ativos pode acabar com sigilo financeiro: the Tax Justice Network Portuguese podcast

TweetShareSharePin0 Shares Welcome to our monthly podcast in Portuguese, É da sua conta (‘it’s your business’) produced and hosted by Grazielle David and Daniela Stefano. All our podcasts are unique productions in five different languages – English, Spanish, Arabic, French, Portuguese. They’re all available here. Here’s the latest episode, Registro global de ativos pode acabar com sigilo financeiro #38: De um lado 33 milhões de

Tax Justice Network Arabic podcast #54: كارتيل البنوك في تونس: أثرياء الحرب في زمن البؤس

TweetShareSharePin0 Shares Welcome to the 54th edition of our Arabic podcast/radio show Taxes Simply الجباية ببساطة contributing to tax justice public debate around the world. It’s produced and presented by Walid Ben Rhouma and is available on most podcast apps. Any radio station is welcome to broadcast it for free and websites are also welcome to share it. You can follow

The Tax Justice Network’s French podcast: Lancement en Afrique du l’Indice d’Opacité Financière 2022 : L’urgence d’un système fiscal international sous l’égide des Nations Unis #40

TweetShareSharePin0 Shares Welcome to our monthly podcast in French, Impôts et Justice Sociale with Idriss Linge of the Tax Justice Network. All our podcasts are unique productions in five different languages every month in English, Spanish, Arabic, French, Portuguese. They’re all available here and on most podcast apps. Here’s our latest episode: Le mois de mai 2022 a été marqué par la publication par Tax Justice

Tax Justice Network Portuguese podcast: EUA: maiores facilitadores de corrupção global #37

TweetShareSharePin0 Shares Welcome to our monthly podcast in Portuguese, É da sua conta (it’s your business) produced by Grazielle David, Daniela Stefano and Luciano Máximo. All our podcasts are unique productions in five different languages – English, Spanish, Arabic, French, Portuguese. They’re all available here. Here’s the latest episode: Os Estados Unidos estão no topo do Índice de Sigilo Financeiro 2022 da Tax Justice Network. Isso significa

The Financial Secrecy Index 2022 in the Tax Justice Network podcast, the Taxcast

TweetShareSharePin0 Shares Welcome to the latest episode of the Tax Justice Network’s monthly podcast, the Taxcast. You can subscribe either by emailing naomi [at] taxjustice.net or find us on your podcast app. Which nations are the world’s biggest financial secrecy offenders? And what does it tell us about the world, about politics and about democracy? How high does your country

May 2022 Spanish language podcast, Justicia ImPositiva: Estados Unidos: destino preferido de la corrupción

TweetShareSharePin0 Shares Welcome to our Spanish language podcast and radio programme Justicia ImPositiva with Marcelo Justo and Marta Nuñez, free to download and broadcast on radio networks across Latin America and Spain. ¡Bienvenidos y bienvenidas a nuestro podcast y programa radiofónico! Escuche por su app de podcast favorita. En este programa: Estados Unidos se convierte en el primer proveedor

Beneficial ownership transparency: how to fix a serious secrecy loophole in the automatic exchange system

TweetShareSharePin0 Shares Automatic exchange of bank account information is an important transparency tool to address tax evasion and other tax issues. It could also be used to tackle other types of illicit financial flows including money laundering, corruption, or the financing of terrorism, if only the OECD were to stop restricting its use for tax

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