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OECD Conference Centre Entrance, New 50th Logo/Banner
31st January, 2011
Paris, France
Holes in new OECD handbook for global financial transparency
October 4th, 2015
The OECD, a club of rich countries that dominates rule-setting for global financial transparency standards, recently published a Handbook for implementing its new global tool for countries to co-operate in fighting tax evasion, known as the Common Reporting Standard (CRS). The new handbook is part of a series of milestones in the CRS’ roll-out following its initial
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When the digital age prevents you from submitting a Letter to the Editor
September 21st, 2015
Over the past few years, there’s been a great deal of movement on the issue of country by country reporting (CBCR) for multinational corporations (MNCs). The G20 and OECD have developed new reporting requirements as part of their Base Erosion and Profit Shifting (BEPS) initiative, and the European Parliament has gone even further, calling for
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Moving toward exposing corporate secrecy in World Bank contracting
July 22nd, 2015
Yesterday, the World Bank committed to examine ways to collect and publish information about the real owners of companies (also called “beneficial owners”) participating in Bank-financed contracts. We welcome the Bank’s leadership as the impact of its new procurement policy stands to affect a portfolio of about US $42 billion invested in more than 1,800
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Era of Bank Secrecy Still Far From Over For Developing Countries
February 6th, 2015
G20 Finance Ministers meeting in Istanbul this weekend still have much to do if the claim ‘the era of bank secrecy is over’ is to mean anything in developing counties. In a new report from Christian Aid, endorsed by 18 other civil society organisations, the flaws in the current approach of the G20 towards automatic exchange of tax information are laid bare. Joseph Stead, Christian Aid’s senior economic justice advisers said today: “There remain loopholes in the standards that will limit the impact in all countries, but for developing countries there are some specific challenges that remain, despite the promises of...
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How #MTN moved large sums of money out of #Ghana, other African countries into #taxhavens
- Friday Oct 9 - 1:59pm

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