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Illicit Financial Flows: The Elephant in the Room at the EU-Africa Summit
April 2nd, 2014
EUAfricasummit(notext)This piece originally appeared on the websites of EurActiv and The Africa Report$35 million mansion in California, artwork totaling €18 million, and a $38 million dollar private jet. These sound like items purchased by the world’s wealthiest oligarchs, right? Well, they were actually acquired by Teodorin Obiang, son of President Teodoro Obiang of Equatorial Guinea. When his father convenes with other leaders for this week’s EU-Africa summit, a wide range of topics will be covered. But there’s one issue in particular that should be given a loudspeaker during the talks in...
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A Needle In A (Big Unlabeled) Haystack
March 18th, 2014
While President Vladimir Putin’s name didn’t make the first round of sanctions issued against Russian officials yesterday, the Obama administration said that his addition might not be far off, according to a recent article in the Associated Press. How this will affect Russian actions in Ukraine remains to be seen, but with President Putin in
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"We are not a tax haven." They All Say That
March 14th, 2014
This article originally appeared on the blog of the Tax Justice Network, a coordinating member of the Financial Transparency Coalition. This blogger used to live in South Africa, not long after the end of Apartheid, where one of the common refrains he heard was “I am not a racist, but . . . ” – usually
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