Author: Andres Knobel

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‘No, the proposals are not enough’: our response to FATF consultation on Recommendation 25

By Andres Knobel ■ 14 December 2022 ■ 16 min READ
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‘Strong on risks, loose on solutions’: our response to FATF consultation on Recommendation 24

By Andres Knobel ■ 13 December 2022 ■ 12 min READ
Pawn chess piece standing among fallen chess pieces
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Dear European Court of Justice, you were played

By Andres Knobel ■ 5 December 2022 ■ 2 min READ ■ 1 comments
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Reforms to FATF Recommendation 25 should reflect fact not fiction

By Andres Knobel ■ 28 July 2022 ■ 7 min READ
REPORT

Trust Registration around the World: The case for registration under FATF Recommendation 25

By Andres Knobel, Florencia Lorenzo
28 July 2022
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Beneficial ownership transparency: how to fix a serious secrecy loophole in the automatic exchange system

By Andres Knobel ■ 26 April 2022 ■ 11 min READ
A collage of images featuring Russian oligarch Alisher Usmanov, a stack of coins and Big Ben, against a bright yellow background.
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No, trusts are not impenetrable shields for oligarchs’ assets. Here’s how to pierce them.

By Andres Knobel ■ 31 March 2022 ■ 13 min READ
Close up of a 2 EURO coin
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How to improve the EU’s Anti-Money Laundering (AML) Package on beneficial ownership registration

By Andres Knobel ■ 21 March 2022 ■ 4 min READ
REPORT

Proposed Amendments to the EU’s Anti-Money Laundering Package

By Andres Knobel
21 March 2022
REPORT

Complex Ownership Structures: Addressing the Risks for Beneficial Ownership Transparency

By Andres Knobel
16 February 2022
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Addressing the secrecy risks of complex ownership chains: Another tool to improve beneficial ownership verification

By Andres Knobel ■ 16 February 2022 ■ 4 min READ
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Penguins hold millions in Australian banks: revealing trends from Australian and German banking statistics

By Andres Knobel ■ 14 December 2021 ■ 6 min READ
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Tax Justice Network proposal to FATF’s consultation on beneficial ownership for legal persons

By Andres Knobel ■ 6 December 2021 ■ 20 min READ
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Rethinking Limited Liability: Beneficial Ownership Transparency to Reform the Liability System, working paper

By Andres Knobel ■ 10 November 2021 ■ 4 min READ
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Pandora Papers and (South Dakota) trusts: Why do criminals and the rich like them so much?

By Andres Knobel ■ 8 October 2021 ■ 7 min READ
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Pandora Papers: law firms must disclose clients’ names (like they’ve started doing in the US of all places)

By Andres Knobel ■ 7 October 2021 ■ 12 min READ
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Isle of Man banking data leak reveals how sharing data can identify offshore strategies and improve beneficial ownership

By Andres Knobel ■ 29 September 2021 ■ 8 min READ
REPORT

Isle of Man banking leak: Analysing banking data to reveal offshore strategies

By Andres Knobel
29 September 2021
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How to stop #LuxLetters and the abuse of tax rulings

By Andres Knobel ■ 1 July 2021 ■ 17 min READ
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Buffet of tax-evading secrecy revealed by US settlement with Swiss bank Rahn+Bodmer

By Andres Knobel ■ 6 April 2021 ■ 8 min READ
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Beneficial ownership verification: exploring Belgium’s sophisticated system

By Andres Knobel ■ 26 February 2021 ■ 3 min READ
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Some things never change: the use of Swiss banks by crooks

By Andres Knobel ■ 15 February 2021 ■ 6 min READ