A new tracker reveals that more than half of the US$673 billion illicitly crossing European countries’ borders each year goes to other European countries.
Between 3 August and 13 August, the Intergovernmental Negotiating Committee of the United Nations Framework Convention on ...
On 20 July 2026, the Co-Leads of Workstream 3 on the Protocol on the Prevention and Resolution of Tax Disputes, the second early protocol under the upcoming United Nations Framework Convention on ...
As of July 2027, the EU Anti-Money Laundering framework will require obliged entities to strengthen their approaches to geographic risk assessment as part of broader AML/CFT compliance obligations. As ...
Our beneficial ownership lead and acknowledged international expert Andres Knobel has had it. As another court decision supports the ‘weaponisation of privacy’ to defeat even basic transparency, ...
Countries are losing US$492 billion in tax a year to multinational corporations and wealthy individuals using tax havens to underpay tax, the 2024 edition of the Tax Justice Network’s State of Tax ...
In a world where we push people crossing seas in small boats back into dangerous open water and build ever higher walls to keep out people who seek a better life, the commodification of citizenship ...
The negotiation of the UN Framework Convention on International Tax Cooperation kicked off this week in New York where all delegates who spoke, from every region of the world, affirmed their country’s ...
Countries today voted by a landslide majority to adopt an ambitious scoping document for a UN tax convention, after months of negotiation. The document 1, referred to as the Terms of Reference, sets ...
Alex Cobham, chief executive at the Tax Justice Network, said: “OECD countries, including EU countries and the UK, just forfeited to Donald Trump their sovereign right to tax businesses operating ...
This report was produced in collaboration with Banking on Climate Chaos, whose support was essential to our analyses. We also greatly appreciate the valuable resources compiled by urgewald e.V. and ...