Currently browsing: tax havens

Canada invests in whistleblower awards, and reaps the rewards

Canada invests in whistleblower awards, and reaps the rewards

BAT shifts nearly $1bn out of developing countries into one UK office

BAT shifts nearly $1bn out of developing countries into one UK office

Global Transnationals increase 'illicit financial flows' into tax havens

Global Transnationals increase ‘illicit financial flows’ into tax havens

Long Read: How Secretive Tax Havens are Used to Steal Your Money

Long Read: How Secretive Tax Havens are Used to Steal Your Money

The Spider’s Web documentary viewed over one million times on YouTube

The Spider’s Web documentary viewed over one million times on YouTube

The global financial crime wave is no accident

The global financial crime wave is no accident

Want to know what tax haven post Brexit Britain could look like

Want to know what tax haven post Brexit Britain could look like?

City of London - The Centre of the global crime scene

City of London – The epicentre of the global crime scene

Fintech, The new hotbed of offshore deregulation and crime

Fintech, The new hotbed of offshore deregulation and crime

Channel Island Banks Fund IEA Research Defending Tax Havens

Channel Island Banks Fund IEA Research Defending Tax Havens