Is Germany a tax haven? Part I

Posted on 19/08/201611/10/2016 by Agatino Camarda

Over the past few years, Germany has been praised for its efforts in leading on transparency and anti-corruption in the global agenda and for supporting countries in transition to recover stolen assets. But at the same time, the German finance ministry estimates that €100 billon is laundered through Germany each year. What’s the truth? In Read more about Is Germany a tax haven? Part I[…]

Beyond destinations, havens and victims

Posted on 09/08/201611/10/2016 by Jackson Oldfield

When we talk about the theft of public assets and their return, we often get into a discussion of ‘destination countries’, ‘tax havens’ and ‘victim countries.’ These terms roughly correspond in most of our minds to: Destination countries: Rich, developed countries with steadily increasing property markets and stable banks Tax Havens: Island nations with large Read more about Beyond destinations, havens and victims[…]