Tax Justice Network USA

02/01/2018

Switzerland, the US, and the Cayman Islands are the world’s biggest contributors to financial secrecy, according to the latest Financial Secrecy Index.

12/01/2017

The Senate tax plan will encourage more offshoring of profits and jobs. Take action to stop it!

11/15/2017

Don’t let Congress pass a tax bill that sends jobs and profits overseas: http://action.thefactcoalition.org/p/dia/action4/common/public/?action_KEY=23585

11/06/2017

FACT called on lawmakers to investigate how the proposed tax legislation will address the offshore loopholes highlighted in the new ‘Paradise Papers’ leak.

10/10/2017

"The first-order effect of a Trump administration 'territorial system' that renounced a U.S. tax claim to overseas corporate income would be to encourage relocation of productive activity to tax-haven jurisdictions, slowing U.S. growth," writes Lawrence H. Summers.

Arguments for it are some combination of ignorant, disingenuous and dishonest.

08/23/2017

Former Treasury Agent Urges Authorities to Target the Drivers of Human Trafficking, Drug Smuggling, and Corruption Ending Anonymous Companies; Trade Transparency Units; Holding Gatekeepers Accountable Among Policy Recommendations WASHINGTON, D.C. – Worldwide anti-money laundering efforts are current...

08/23/2017

Experts welcomed a Treasury Department move to expand its temporary orders seeking to uncover illicit activity in the luxury real estate sector.

08/21/2017

The European Commission is understood to be looking at four kinds of sanctions targeted at jurisdictions on its planned tax haven blacklist which is due to be finalised...

08/21/2017

The Bangkok billionaire family that co-founded Red Bull, the world's leading energy drink, uses offshore

08/14/2017

A 2004 offshore tax giveaway left 600,000 jobless. A decade later, Congress is at risk of making the same mistake again, writes Amy Zhang.

08/04/2017

The US is lagging behind its European allies in post-Panama Papers efforts to fight global corruption.

08/04/2017

This summer, as a divided US Congress has grappled with sprawling, controversial issues like health care reform and struggled with gridlock, a quiet drumbeat of bipartisan support for revealing the real owners behind the anonymous shell companies used to facilitate crime, corruption and other ills h...