Financial secrecy Archive

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. (All our podcasts are unique productions in five languages: English, Spanish, Arabic, French, Portuguese. They’re all available here.) En

TweetShareSharePin0 Shares We’re sharing this excellent live discussion between Caribbean Economist and Advisor Marla Dukharan, Alex Cobham, Economist and Chief Executive of the Tax Justice Network, and Professor Steven Dean, Professor of Law at Brooklyn Law School, “to find out the truth about the world’s biggest financial secrecy jurisdictions, the racial bias behind the tax

TweetShareSharePin0 Shares In January 2023, Italy’s most wanted man, Matteo Messina Denaro, was arrested in the country. While this may seem like a victory in the fight against the Mafia, the truth is that this criminal network has outlasted all its leaders and remains alive. The organisation that has killed hundreds of its opponents has

TweetShareSharePin0 Shares Prohibit bearer shares, discretionary trusts and nominees, discourage complex ownership chains, cover state-owned companies as well as listed companies and investment funds by applying even lower thresholds, and interconnect beneficial ownership registries with each other and with asset registries. Why? Loopholes, such as bearer shares, nominees and exemptions for listed companies, create secrecy

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. All our podcasts are unique productions in five languages: English, Spanish, Arabic, French, Portuguese. They’re all available here. In this extended special episode of the Taxcast, we look at the ‘Desai Papers’

TweetShareSharePin0 Shares We’re pleased to share this very useful look ahead to 2023 from our friends and colleagues at the Financial Transparency Coalition, originally posted here and written by FTC’s Executive Director Matti Kohonen. Financial transparency and tax justice: Five key trends in 2023 The year 2023 is going to be crucial for financial transparency

TweetShareSharePin0 Shares With the European Court of Justice (ECJ) ruling ringing in our ears – invalidating public access to beneficial ownership registries – it now seems timely to elevate the recent concerns expressed by the CEDAW Committee (Commission on the Elimination of All Forms of Discrimination Against Women) in their Concluding Observations on Switzerland’s financial