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Tax Justice | Database

State of Tax Justice country data

TJN country data summaries from the forthcoming 'State of Tax Justice 2020' report are now available The 'State of Tax...

FinCEN files

The ICIJ has just released a new leak named FinCEN files focused on the role of large banks in large-scale...

Cyprus leaked docs - investigation into Golden Visas

If you are working on/interested in Beneficial Ownership in relation to IFFs - specifically the Golden Visa phenomenon practiced by...