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Panama Papers one year on: our favorite stories
April 3rd, 2017
It’s been one year since the world was rocked by the revelations of the Panama Papers, the largest data leak in the history of journalism. And since then, a lot has happened. Governments have begun to take notice and many have committed to increased transparency measures. But while much of the focus should be on
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Information exchange needs to go beyond tax
January 23rd, 2017
This blog post is a summary of some of the findings and discussion of a new report from Tax Justice Network, a Coordinating Committee member of the FTC. To read the full report, click here. How to improve the Automatic Exchange of Information Automatic exchange of information (AEOI) is one of the hottest topics in the fight
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Position of EU member states an affront to transparency
December 20th, 2016
FOR IMMEDIATE RELEASE 20 DECEMBER 2016 In latest position on AMLD revisions, Council aims to keep ‘legitimate interest’ barrier intact, delay implementation by up to three years Despite being just nine months removed from the Panama Papers, some European Union member states are already trying to back out of commitments made to create fully public
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Pooja Rangraprasad of @SID_INT asks @ UN Tax Committee side-event why are taxing rights now on the agenda? Not due… https://t.co/gIa1911dMf
- Monday Jul 15 - 8:21pm

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