Task Force Blog

TAG: Banking secrecy

Automatic Information Exchange: Will Germany follow the US in going the extra mile?

April 22, 2013 | Markus Meinzer

Course for Journalists: Introduction to Illicit Finance, Financial Secrecy and Asset Recovery

January 8, 2013 | EJ Fagan

UK government must do more to tackle financial secrecy

December 7, 2012

New TJN research into banks, accounting firms and tax havens

October 17, 2012 | Markus Meinzer

Tax Havens: The Legal Infrastructure Behind Illegal Financial Activity

July 27, 2012 | Kyle Hunter

UK: why information exchange beats withholding taxes every time

May 31, 2012 | Nicholas Shaxson

Nonprofits, Businesses Call For End To Corporate Secrecy

May 24, 2012

Swiss Authorities Go After Suspect Assets from Libya and Syria

May 22, 2012 | Kyle Hunter

Global Witness welcomes £8.75m fine against Coutt’s for corruption failings

March 27, 2012

Global Financial Integrity Encourages Senators to Support Offshore Tax Amendment to Transportation Bill

March 8, 2012

Council of Europe/OECD-Convention: New TJN briefing paper

February 9, 2012 | Markus Meinzer

The End of Banking Secrecy? An Evaluation of the G20 Tax Haven Crackdown

January 23, 2012 | PDF
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