organization

Tax Justice Network

Index: US State Most Secretive

The United States received a dubious first-place ranking in a new report that for the first time has ranked secretive...

G-20 Roundup

Groups that keep an eye on money laundering and illicit money flows were cautiously pleased after finance ministers and...

Deal on Bank Secrecy

A face-off that had pitted Swiss banking secrecy laws against the US government’s desire to tax the income hidden by...

Tax Havens Under Scrutiny

US President Barack Obama has pledged to crack down on tax havens, following up on the Group of 20 meeting last month that...

OC uses Paper Companies

Around the world, some 3 million companies are registered in places and ways intended to make it hard for snooping law...