Organised crime and financial secrecy

The Taxcast

Indhold leveret af Tax Justice Network. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Tax Justice Network eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

1+ y ago 40:04

MP3•Episode hjem

After 30 years on the run, Italy's most wanted fugitive Matteo Messina Denaro of the Cosa Nostra has been arrested in Sicily. We look at the costs of organised crime, both economic and societal, the contagion that financial secrecy facilitates, and how to reverse the rot.

Secrecy jurisdictions and tax havens have made it possible for mafiosi to progress from crossing physical borders with bank notes stuffed in suitcases, to being able to pour unlimited amounts of money into the financial system. Dirty money in, ‘clean’ money out. That money destabilises economies and corrupts democracies, while organised crime toxifies societies. The problem is that financial secrecy and tax havens are also the friend of commerce, multinationals and wealthy, powerful people worldwide...

Featuring:

Professor of Criminology, Federico Varese

Journalist, Stefano Vergine

Surgeon in Malta and opinon piece writer, Kevin Cassar

Hosted and produced by Naomi Fowler of the Tax Justice Network

Transcript available here: https://taxjustice.net/wp-content/uploads/2023/02/Taxcast_Transcript_Feb_2023.pdf (Some is automated)

Our website (with links to further reading) is available here: https://www.thetaxcast.com

155 episoder