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Tax havens

July 2024

  • Fishing vessels damaged by Hurricane Beryl at the Bridgetown Fisheries in Barbados in July 2024.

    Opinion
    ‘Smarter money’ is the key that will unlock the promise of Africa and the Caribbean

    Kenneth Mohammed
  • Piggybank on plastic island, symbolic picture for tax haven

    The Guardian view on UN tax talks: Labour must repudiate the stance of the last government

May 2024

  • Margaret Hodge and Labour candidate Joe Powell on the steps of a grand, black-doored property's steps holding up placards saying 'Kensington Against Dirty Money'

    ‘Sorry, no one is in’: few are at home for Margaret Hodge’s ‘kleptocracy walking tour’

  • Pile of polymer £5 and £10 notes

    Nearly 40% of dirty money is laundered in London and UK crown dependencies

April 2024

  • A family amid the corrugated iron shanty house slums of Nairobi

    World’s billionaires should pay minimum 2% wealth tax, say G20 ministers

  • An aerial photo shows residents of Akwidaa fishing village in Ghana erecting a makeshift sea defence

    Ministers of Germany, Brazil, South Africa and Spain: why we need a global tax on billionaires

    Svenja Schulze, Fernando Haddad, Enoch Godongwana, María Jesús Montero and Carlos Cuerpo
  • Luxury cars in Mayfair

    ‘Petrified’ non-doms poised to flee UK over Labour’s tax plans, say experts

  • Jürgen Mossack speaking outside as four microphones are held close to him

    Panama Papers: trial begins of 27 Mossack Fonseca employees

February 2024

  • Luxury red sports car

    ‘A historic step’: G20 discusses plans for global minimum tax on billionaires

    Leaders gather in Brazil to explore solutions to hypermobile super-rich avoiding tax

January 2024

  • Man reading in hammock on beach

    UK super-rich would be ‘bored to death’ in tax havens – survey

    Interviews with top earners reveal many are too attached to UK’s cultural institutions and fear stigma surrounding economic migration

December 2023

  • The US might be the ‘best place to hide and launder ill-gotten gains’, said its treasury secretary, Janet Yellen.

    The Guardian view on a UN treaty: stop rich nations acting like the tax havens they condemn

    Editorial: Developing countries are right to want to fight illicit financial flows and combat aggressive tax strategies that rob them of cash they need

November 2023

  • The United Nations secretary general, António Guterres, next to the UN flag

    Push to give UN more say on global tax rules likely to stumble at vote

    US, EU and UK expected to reject motion by African countries frustrated at OECD efforts to reform international taxation

October 2023

  • Luxury yachts moored in the harbour at Monte Carlo.

    EU-funded report calls for wealth of super-rich to be taxed, not income

    Wealthiest 3,000 working on ‘edge of legality’ using shell companies to funnel dividends and own property to avoid income tax, says study

June 2023

  • Swiss national flag flies beside a flag of the canton of Bern in front of the logo of Nestle in Konolfingen

    Multinationals including Nestlé and Roche push back against scope of Australia’s planned tax transparency laws

    Changes would require large conglomerates to disclose more information about their financial affairs
  • Dan Neidle is a tax lawyer turned campaigner.

    ‘I’m embarrassed about how horribly overpaid I was’: tax campaigner Dan Neidle

    The former head of UK tax at Clifford Chance says he is now free to expose wrongdoing and unfairness
  • Charlie Riedel/AP

    The Audio Long Read
    From the archive: The great American tax haven: why the super-rich love South Dakota – podcast

    From 2019: South Dakota is known for being the home of Mount Rushmore – and not much else. But thanks to its relish for deregulation, the state is fast becoming the most profitable place for the mega-wealthy to park their billions

April 2023

  • Akshata Murty and her husband, the UK prime minister, Rishi Sunak

    Akshata Murty to get almost £6.7m in Infosys dividends

    Income of Rishi Sunak’s wife from Indian tech firm to reach £13m for financial year

February 2023

  • View over the forest of Tortola Island, British Virgin Islands.

    UK for sale
    Almost 13,000 offshore companies with UK property fail to declare owners

    The companies may now face fines and a ban on selling their land, the government has said

January 2023

  • British Virgin Islands landscape

    UK for sale
    Thousands of offshore companies with UK property still not stating real owners

    Imminent deadline to sign up to Companies House register aimed at flushing out secretive owners will be missed by many firms

November 2022

  • The UN headquarters in Manhattan, New York.

    UN agrees global tax rules resolution giving developing nations greater say

    UN gains mandate for talks next year that could bring reforms to existing tax policy and new convention
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