Estados Unidos es el principal destino mundial para el blanqueo de dinero sucio a través del sector inmobiliario, según ha ...
The US is the world’s top destination for laundering dirty money through real estate, the latest update to the Financial Secrecy Index revealed today. 1 Weak to non-existent transparency laws earned ...
In a world where we push people crossing seas in small boats back into dangerous open water and build ever higher walls to keep out people who seek a better life, the commodification of citizenship ...
Since 2009, the Tax Justice Network has published the Financial Secrecy Index. This is a ranking of jurisdictions around the world, based on a thorough assessment of financial transparency and ...
A new ECHR ruling restricting tax authorities' access to banking data raises concerns about the weaponisation of privacy and ...
How domestic work platforms are replicating colonial labour exclusions in digital form. When a woman works for years through ...
The widely covered study confirms migration was “modest” and drops estimates that “data does not yet support”.