UK overseas jurisdictions, collectively with the UK itself, make up the world’s biggest enabler of financial secrecy, according to analysis by the Tax Justice Network (TJN). While the UK overseas jurisdictions, some of which have a reputation for operating as… Read More ›

TJN
Analyse “long-concealed SWIFT data” to sanction Russian oligarchs says TJN
Analysis of “long-concealed SWIFT data” to detect where money has been rerouted to should be used in efforts by newly established task forces to sanction Russian oligarchs and companies according to the Tax Justice Network (TJN). It says efforts to… Read More ›