In the December 2013 Taxcast: the clock’s ticking for Swiss banks, OECD countries are failing to collect enough information on the real owners of companies, and the Taxcast looks at tax and human rights: lawyers have escaped public scrutiny of their role in tax abuse. So far…
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Nov 15
2025
The Taxcast
#158 Social Reuse of Seized Assets
When tax officials and law enforcement do manage to recover assets and money from criminals, what happens next? The Taxcast goes to West Yorkshire in the North of England to see social reuse of seized assets in action. Plus: President Donald Trump pardons convicted money launderer and billionaire founder of the world's biggest cryptocurrency exchange, Binance. What are the ramifications?
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Sep 26
2025
The Taxcast
#157 Banking on Opus Dei
We look at the outsized influence of a small and secretive Catholic institution, Opus Dei, from Spain's dictator Franco to Trump. And the bank it controlled for sixty years. Plus: in the latest twist in the epic battle to end anonymous ownership in the United States, the US's financial regulator FinCEN has announced plans to actually delete company ownership information. We look at the options to stop the US sliding even further into a corruption abyss.
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Jul 24
2025
The Taxcast
#156 Immigrants, tax and bullying in the USA
The persecution of anyone suspected of being an undocumented immigrant in the United States is not only taking the form of armed, masked ICE agents. Tax is being weaponised against them too. An estimated 10.9 million undocumented immigrants are the powerhouse of the United States economy, and also an exploitable workforce with minimal rights. It turns out that they're paying a higher effective tax rate than 55 mega-corporations and several billionaires. We look at the data that show how devastating it is for the economy and public services too. Plus: bullying at home, bullying abroad: President Trump is deploying tariffs and threats of tariffs against countries who have the audacity to want to tax US multinationals fairly.
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Jun 27
2025
The Taxcast
#155 Millionaire exodus myth
Millionaires are not fleeing countries to escape taxes. The Tax Justice Network has analysed these claims and found it's questionable data published by a firm that helps the super-rich buy their way out of rules that apply to everybody else. In fact, things are changing for people in the business of helping to sell passports and residency. Some doors are closing...Plus, we look at the latest results from the Financial Secrecy Index - what are the latest global trends and have you heard of an anocracy?!
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May 29
2025
The Taxcast
#154 How to spend 14 billion
The life-changing, life-saving, transformational nature of tax - for people and planet. Ireland's got a
tax windfall of about €14 billion - that's roughly $15 billion. What are they going to do with it? We don't do enough about blue sky thinking on how tax can transform our lives. This is our chance to unlock our imaginations. It's also time for Ireland to rethink its tax haven model and for many countries, not just Ireland, to ask who it's economy is serving.
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Apr 29
2025
The Taxcast
#153 Criminalising journalists
The Taxcast looks at the battle for freedom of the press in Switzerland and the implications for the rest of the world. Investigative journalists like Bastian Obermayer risks arrest, fines and imprisonment if he sets foot in Switzerland again, and Swiss journalists are having to turn away strong public interest stories - for fear of not just rich and powerful people coming after them, but also the Swiss state. Switzerland's always been famous for its banking secrecy laws and it's never been the friendliest place for investigative journalists. Now the situation threatens to get even worse.
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