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TAX JUSTICE NETWORK
Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...- $35 million Newport beach mansion, near-zero declared income: How California techie supplied US equipment to Iran for over a decadeA dual Iranian-American tech executive, Jamshid Ghomi, was arrested at his $35 million mansion for allegedly running an illegal export oper...
- Adani says US legal issues behind it, bets on AI-driven infrastructure boomGautam Adani announced the Adani Group has overcome US legal challenges and is accelerating investments in energy, transport, and digital i...
- Epstein files reveal ongoing ties with this one wealth managerDespite the allegations surrounding Jeffrey Epstein, Bank of America wealth adviser Paul V. Morris maintained connections with Epstein for ...
- Vijay sworn in as Tamil Nadu CM: Here's what TVK promised ahead of Assembly pollsTamil actor Vijay's party, Tamilaga Vettri Kazhagam, has taken charge as Tamil Nadu's new government. Vijay is now the Chief Minister. The ...
- Amid West Asia crisis: Santa Marta meet aims to drive fossil fuel shiftThe Santa Marta conference has been described as a meeting of the "coalition of doers", comprising countries and stakeholders committed to ...
- April 3 in world history: From Panama Paper leak to first handheld mobile phone callApril 3rd is a day of historical impact. In 1922, Joseph Stalin's rise began. 1933 saw the first flight over Mount Everest. The Marshall Pl...
- Tax! It's a $492 billion offshore heist!A new report reveals a shocking $492 billion is lost globally each year to tax dodging, with multinational corporations and wealthy individ...
- Ireland edges into top 10 global tax haven rankingIreland rises to ninth in the Tax Justice Network's tax haven rankings, surpassing the Bahamas and joining notorious tax shelters such as t...
- Uncovering the dark money: How banks are funding fossil fuels in secretResearch by Tax Justice Network has revealed that trillions of dollars in bank finance for fossil fuel cos are being channeled through opaq...
- What happened to world’s largest cryptocurrency exchanges, FTX? A timelineThe dramatic collapse of FTX has seriously damaged the Bahamas' image as a nation with efficient regulation of the digital asset industry.
- UAE central bank issues new anti-money laundering guidance for banksBanks will be required to develop internal procedures and put in place indicators to identify suspicious transactions and report them to th...
- United Arab Emirates attracts corporate billions to climb tax-haven rankingThe index by the Tax Justice Network, which documents countries that attract companies to shrink their tax bills, added the United Arab Emi...
- India's losing Rs 75,000 crore in taxes every year due to tax abuse by MNCs, individual evasionThe social impact of the lost tax is equivalent to 44.70 per cent of the health budget and 10.68 per cent of education spending. It also eq...
- UK, US, China among top countries responsible for global tax losses: ReportThese are the findings of the first study led by The Tax Justice Network (TJN), which is an independent research based international networ...
- Top India FDI sources on tax haven listTJN, an independent research based international network, estimates that $500 billion is dodged each year in tax by multinationals by use o...
- Switzerland still top tax haven, US jumps to No. 3Countries such as Switzerland, US, Singapore and Germany that figure in the top 10 list of FSI-2015 are also among the top 10 FDI investors...
- Switzerland most secretive financial place; India ranks 32ndAccording to Financial Secrecy Index, Switzerland is the grandfather of the world's tax havens and one of the world's biggest financial cen...
- Global organisations appeal to G20 to end tax haven secrecySeveral international civil society organisations on Wednesday launched a global campaign appealing to French President Nicolas Sarkozy and...
- FBI going undercover on FacebookUS law-enforcement agents are being trained to use social-networking sites like Facebook to befriend suspects and collect evidence.
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