Task Force Blog

TAG: Banking secrecy

Tax Haven USA Attracts Over $3 Trillion in Foreign Dirty Money

March 14, 2011 | Nicholas Shaxson

Officials rule out amnesty for black money transaction

March 1, 2011

Austria’s and Luxembourg’s Anglo-German Fig Leaf

February 22, 2011 | Markus Meinzer

The Need for Beneficial Ownership Disclosure with Government Contracts

November 10, 2010 | Christine Clough

GFI et al: United States Should Promote Financial Transparency at Seoul Summit

November 8, 2010 | Clark Gascoigne

United States: Promote Global Financial Transparency at G20 Summit

November 8, 2010

Experts Available to Provide Analysis and Commentary on Development, Corruption, Banking Secrecy, and Policy Recommendations Following G20 Summit

November 8, 2010

U.S. FATCA bites in Israel

November 4, 2010 | Tax Justice Network

The European Commission has noted the Swiss tax treaties – and are not amused

October 29, 2010 | Richard Murphy

Will the G20 Fall Prey to Collective Amnesia?

October 21, 2010 | François Valérian

Switzerland’s favourable treaty with India

September 3, 2010 | Nicholas Shaxson

UBS – Delays prevent Swiss from meeting deadlines agreed with the IRS

August 30, 2010 | Tax Justice Network
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