Published by Promoting Economic Pluralism
During an interview one of us (Ricardo Soares de Oliveira) carried out in 2017, an African high net-worth individual said he was told by an executive whose business had long …
‘Come meet us in Dubai’: the new offshoring of grand corruption Read More
Paul Frijters suggests it’s time to stop relying on accounting to get the rich and powerful to pay their dues. The Romans extracted tributes from their provinces, such as regular …
Dearth and taxes Read More
‘Building back better’ is all well and good but, ask Kate Bayliss, Ben Bowles and Elisa Van Waeyenberge, better for whom? Investment in infrastructure is a major part of the …
Constructive argument Read More
The US is the world’s second greatest contributor to global financial secrecy, according to the Tax Justice Network’s Financial Secrecy Index, only faring better than Switzerland in complicity in enabling financial …
US half-shuts door to financial secrecy, opens new window Read More
While many people are rightfully concerned about the serious risks for money laundering raised by new cryptocurrencies, banks and financial institutions that have been around for decades and centuries – …
SWIFT data can be a global vantage point for tackling global money laundering Read More