BAT shifts nearly $1bn out of developing countries into one UK office
By Mark Bou Mansour - Tax Justice Network: For every...
Global Transnationals increase ‘illicit financial flows’ into tax havens
By TruePublica: We have written many times about the level...
Long Read: How Secretive Tax Havens are Used to Steal Your Money
Robert J. Burrowes - 29 minute read: Tax havens are locations...
The Spider’s Web documentary viewed over one million times on YouTube
Since it was uploaded to YouTube just ten weeks ago, Michael Oswald’s seminal...
The global financial crime wave is no accident
By Nat Dyer - openDemocracy: Financial crime is a feature of...
Want to know what tax haven post Brexit Britain could look like?
By TruePublica: Britain is already aiming to be a tax...
City of London – The epicentre of the global crime scene
Originally published in May 2016: When it comes to The...
Fintech, The new hotbed of offshore deregulation and crime
By Nick Shaxson - TaxJusticeNetwork: Reuters has just published an article...
Channel Island Banks Fund IEA Research Defending Tax Havens
By Lawrence Carter, Alice Ross and Sandler Clarke - Unearthed:...
We pay our taxes. So why don’t corporations? Here’s Why
By Vicky Cann - Global Justice: Billions of euros are...
