fincen files British Virgin Islands announces plans to finally make company ownership information public Thom Dunn
#moneylaundry Everything you wanted to know about money-laundering but were afraid to ask Cory Doctorow
rip Daphne Caruana Galizia The weak spots that let journalists expose the finances of looters, organized criminals and oligarchs Cory Doctorow
state services commission New Zealand's domestic spies, obsessed with illegally surveilling environmental activists, missed a heavily armed right-wing terrorist Cory Doctorow
Binali Yıldırım Someone's finally going to jail over the Panama Papers: a Turkish journalist who reported true facts from them Cory Doctorow
west africa leaks Mining the Panama Papers and other leaks to reveal the hidden looting of West Africa by its corrupt elite Cory Doctorow
but not scotland Bipartisan amendment forces UK government to impose transparency on its offshore tax havens Cory Doctorow
exporting hobbits and financial secrecy Anatomy of how crooks use financial secrecy in the UK and New Zealand to rip off international investors with impunity Cory Doctorow
not intended as instructional material Simklept: Kleptocrat is a mobile game that uses real-world financial crimes to simulate being a tax-dodging one percenter Cory Doctorow
what about wyoming Treasure Islands: EU publishes a blacklist of 17 tax-havens and a long-list of runner-up tax avoidance jurisdictions Cory Doctorow
representation without taxation Excellent, plain-language explainer on corporate and 1 percenter tax evasion, with a simple solution Cory Doctorow
paradise papers The Paradise Papers: another tax-shelter leak implicates Apple, Trump, Putin, Hollywood, Twitter, Facebook, the Queen and more Cory Doctorow
hsbc Leaked tax-haven data shows that the super rich are way, way richer than suspected Cory Doctorow
shots fired Panama Papers' journalists school the daughter of Pakistan's PM Sharif on Twitter Cory Doctorow
british overseas territories When Theresa May called snap elections, she killed tax-haven reform Cory Doctorow
2 companies for every person Even by the standards of tax-havens, Gibraltar is pretty sketchy Cory Doctorow
panama papers Snowden to journalists: your best defense is legal limits on spying, not crypto Cory Doctorow
Birgitta Jonsdottir The Pirate Party are poised to form Iceland's government in Saturday's election Cory Doctorow