In this episode of the Tax Justice Network’s monthly podcast, the Taxcast, we go on a reparational justice journey and speak to the Council for World Mission about their Legacies of Slavery project. Plus: austerity's out, public investment is now in?! We discuss the IMF's hypocritical turn around … [Read more...]
Enablers and intermediaries
VIDEO: Winning the Fight for Tax Justice – how do we make multinationals pay?
Yes, we can build an open and transparent tax system that works fairly for everyone. Do you know how multinationals shift their profits to dodge their taxes and how we can stop them? Our beautifully illustrated new videos tell you how, narrated in five different languages by our tax justice podcast … [Read more...]
Taking Panama to task: Women’s rights trampled by financial secrecy
Just over four years have passed since a huge archive of secret documents from the Panamanian law firm Mossack Fonseca, containing wide-ranging details of fraud, tax evasion and other illegal financial schemes, were leaked to a German newspaper provoking a global scandal. The public outcry that … [Read more...]
Nixon-era laws have shaped western racism and protected ‘enablers’ of financial crimes
This guest blog written by Dr Mary Alice Young of the University of the West England proposes that in the aftermath of Covid-19, Western governments must redress antiquated and inherently racist organised crime control laws By Dr Mary Alice Young* Organised crime is not homogeneous, and is … [Read more...]
A “world fit for money laundering” must end in the post Covid-19 era
We're sharing here the details of explosive new research on "the untold history of how prominent civil servants in the UK tailored US-devised anti-money laundering policies in ways that suited the needs of Britain’s financial services industry." This new research was carried out by our senior … [Read more...]
Taxing wealth – how to triumph over injustice: Tax Justice Network October 2019 podcast
In this month's episode we speak to Gabriel Zucman about his new book with co-author Emmanuel Saez - The Triumph of Injustice: How the Rich Dodge Taxes and How to Make Them Pay. Plus, as Extinction Rebellion holds protests around the world over the climate emergency, we point the finger at the … [Read more...]
Hey EU Council! think again on whistleblower protection
The Tax Justice Network is a signatory to the following letter, sent this morning to the EU Council. We argue that the proposed EU Directive on the protection of whistleblowers does not adequately protect public interest, and will inhibit whistleblowers from revealing information about employers … [Read more...]
Desperate marketing: Jersey Finance trolls The Spider’s Web film
Viewers of Michael Oswald's seminal film on Britain's tax haven empire have been bemused in recent days by a pop-up ad put out by Jersey Finance, the finance industry lobby in tax haven Jersey. The ad, running under the title 'Reality Check - Dispelling the Tax Haven Myth', plays the usual tax … [Read more...]
Lifting the Veil on Capital Flight and Tax Havens in Africa
Cross-posted from Review of the African Political Economy with kind permission from the author, Nataliya Mykhalchenko Odd-Helge Fjeldstad, Sigrid Klæboe Jacobsen, Peter Henriksen Ringstad, Honest Prosper Ngowi Lifting the veil of secrecy: Perspectives on international taxation and capital flight … [Read more...]
Accounting for influence: how the Big Four are embedded in EU tax avoidance policy
The Corporate Europe Observatory has a report out today which is well worth reading. We've written and commented extensively on the Big Four accountancy firms and the damage they do, you can read more in our 'enablers and intermediaries' section. As our CEO Alex Cobham has said, they're "not the … [Read more...]
The Spider’s Web: Britain’s Second Empire – released for home viewing
from hushhushvideo PRO on November 23, 2017 Watch trailer Genres: Documentary Duration: 1 hour 18 minutes Subtitles: 7 languages + Show Availability: Worldwide TJN's John Christensen and film director Michael Oswald (97% Owned, Princes of the Yen) co-produced this 78 minute … [Read more...]
Reforming the multi-billion dollar accounting and finance education industry
We keep on saying that the Big Four accountancy firms tend to get an easy ride when it comes to the coverage of scandals like the Panama Papers and now the Paradise Papers. All too often the spotlight is shone on the celebrities and the big names that have been exposed. That's all fair enough BUT … [Read more...]
#ParadisePapers and the Big Four: in the words of a former insider
We're sharing in full an article by tax ethicist George Rozvany who racked up 32 years of experience at senior levels of Big 4 accounting firms and major corporations. We interviewed him previously on the Taxcast along with the award winning economics and finance journalist Michael West speaking on … [Read more...]
#ParadisePapers: The onshore heart of the offshore industry
We're sharing this blog in its entirety from Icelandic journalist Sigrun Davidsdottir's excellent Icelog. The Paradise Papers emphasises, yet again, that the damaging effect of offshore is much more pervasive that robbing countries of tax. Offshore creates a two-tier business environment, hiding … [Read more...]
#ParadisePapers: residency for sale to the rich and famous
Among the scandals exposed by the Paradise Papers is that of residency for sale, something I covered just last month (along with passports for sale) as a special feature in our monthly podcast and radio show, the Taxcast, which you can listen to below. The name Shakira Isabel Mebarak Ripoll showed … [Read more...]
