Tax abuse and investigations Archive

Narcobanqueros, la reforma impositiva Colombiana, moneda alternativa: March 2023 Spanish language tax justice podcast, Justicia ImPositiva
March 14, 2023
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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

Como extrair minérios sem extrair vidas: the Tax Justice Network Portuguese podcast
March 3, 2023
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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: É possível extrair minérios sem extrair vidas? Sim, mas é necessário cumprir e fortalecer as regulações e fiscalização do

Organised crime and financial secrecy: the Tax Justice Network podcast, the Taxcast
February 23, 2023
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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 edition of the Taxcast: After 30 years on the run, Italy’s most

To tackle the Mafia we must end financial secrecy
February 23, 2023
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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

The Making of Tax Haven Mauritius: the Tax Justice Network podcast, the Taxcast
February 1, 2023
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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’

Heróis invisíveis e em extinção #44: the Tax Justice Network Portuguese podcast
December 22, 2022
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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: Para promover políticas públicas que garantem direitos à toda população, é preciso investir na administração tributária, que é o

Copa do Mundo das injustiças #43: the Tax Justice Network Portuguese podcast
November 24, 2022
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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: Copa do Mundo das injustiças #43 Paraísos fiscais, violação de direitos trabalhistas de imigrantes, empresas de apostas desportivas online

Carta abierta:La OCDE no cumple los mandatos del G20
November 15, 2022
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TweetShareSharePin0 Shares La Tax Justice Network publica hoy esta carta abierta al G20 junto con el Estado de la Justicia Fiscal 2022, en el que se informa que la decisión de la OCDE de permitir a las empresas multinacionales divulgar sus informes país por país de forma privada en lugar de pública ha llevado a

Lettre ouverte: L’OCDE ne remplit pas les mandats du G20
November 15, 2022
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TweetShareSharePin0 Shares Le Tax Justice Network publie aujourd’hui cette lettre ouverte au G20 ainsi que “Justice Fiscale: État des Lieux 2022“, qui rapporte que la décision de l’OCDE de permettre aux multinationales de divulguer leurs rapports pays par pays de manière privée plutôt que publique a conduit les gouvernements à renoncer à 89 milliards de

Open letter to G20: OECD failure to deliver on G20 mandates
November 15, 2022
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TweetShareSharePin0 Shares The Tax Justice Network is publishing today this open letter to the G20 alongside the State of Tax Justice 2022, which reports that the OECD decision to permit multinational corporations to disclose their country by country reporting privately instead of publicly had led governments to forgo $89 billion in corporate tax a year