Mar 5, 2025
Listen to the Taxcast wherever you get your podcasts. You can subscribe by email and get lots of resources and further reading on our website here: https://podcasts.taxjustice.net/production/taxcast/
The Tax Justice Network has monthly podcasts in different languages focused on different regions of the world, all...
Feb 27, 2025
The rollercoaster story of the battle in the US (the world's biggest global financial secrecy offender) over the implementation of a beneficial ownership register, the attempts to stop it and the (many) lessons learned from the UK's registers. The US's Corporate Transparency Act seemed to be on track. Until it...
Jan 31, 2025
We look at the Bureau of Investigative Journalism story about a Syrian kleptocrat and alleged war criminal, and the British Crown Dependency of Guernsey. It throws up all kinds of questions about policing compliance, enforcement and the need for public beneficial ownership registers, with good quality information.
Also,...