#Luxleaks

Tax Justice Network

Following bans from Denmark, Poland and Argentina on companies registered in tax havens from receiving #COVID19 bailouts, we've published a "bail or bailout" test to clarify uncertainty on how govt's

1/ THREAD: The Biden administration is trying to tackle corporate profit shifting -- the way US multinationals avoid taxes by pushing their profits into offshore havens. I thought it would

The #Fincen leaks are the latest finance corruption megaleak, following #ParadisePapers (2017), #PanamaPapers (2016), #SwissLeaks (2015), #Luxleaks (2014). It's a trove of 2100 "Suspicious Activity Reports" (SARs) from the US