Andres Knobel, Author at Tax Justice Network - Page 2 of 5

Author: Andres Knobel

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

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

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

How to stop #LuxLetters and the abuse of tax rulings

By Andres Knobel ■ 1 July 2021 ■ 17 min READ

Buffet of tax-evading secrecy revealed by US settlement with Swiss bank Rahn+Bodmer

By Andres Knobel ■ 6 April 2021 ■ 8 min READ

Beneficial ownership verification: exploring Belgium’s sophisticated system

By Andres Knobel ■ 26 February 2021 ■ 3 min READ

Some things never change: the use of Swiss banks by crooks

By Andres Knobel ■ 15 February 2021 ■ 6 min READ

The US beneficial ownership law has its weaknesses, but it’s a seismic shift

By Andres Knobel ■ 20 January 2021 ■ 6 min READ

Argentina keeps pushing to be at the vanguard of transparency. Now they need to make more information public

By Andres Knobel ■ 18 January 2021 ■ 5 min READ

A Wall Street sign on a street pole

New publication on beneficial ownership transparency for companies listed on the stock exchange

By Andres Knobel ■ 11 November 2020 ■ 2 min READ

From outrage to action: how to prevent another 11 years of inaction after the FinCen files

By Andres Knobel ■ 5 November 2020 ■ 11 min READ

Regulating complex ownership chains – a call for experts for closed brainstorming round-table session

By Andres Knobel ■ 17 September 2020 ■ 8 min READ

a web camera on a laptop monitor

We ran a beneficial ownership webinar for over 260 officials from Latin America

By Andres Knobel ■ 10 September 2020 ■ 2 min READ

Dubious arguments to defend secrecy, even as automatic information exchange booms

By Andres Knobel ■ 27 August 2020 ■ 4 min READ

Germany’s new statistics on exchange of banking information: a trove of useful data and clues

By Andres Knobel ■ 21 August 2020 ■ 11 min READ ■ 1 comments

Judge ruling: “You are no Mother Teresa and no one goes to Cayman for philanthropic reasons”

By Andres Knobel ■ 13 August 2020 ■ 9 min READ

Developing countries, take note: how much money do your residents hold in Australia, the most transparent country on bank account information

By Andres Knobel ■ 10 August 2020 ■ 9 min READ

Rows of red lights on a black surface

The role of banks and digitalised beneficial ownership registries: way more than just reporting discrepancies

By Andres Knobel ■ 30 July 2020 ■ 8 min READ

Beneficial ownership definitions: determining “control” unrelated to ownership

By Andres Knobel ■ 23 July 2020 ■ 15 min READ

Is financial secrecy always bad?

By Andres Knobel ■ 13 July 2020 ■ 10 min READ

How authorities, banks and researchers from around the world are verifying beneficial ownership information

By Andres Knobel ■ 4 June 2020 ■ 6 min READ

Close up of a gavel

US appeals court confirms firm must disclose to IRS names of clients behind offshore bank accounts and foreign entities

By Andres Knobel ■ 7 May 2020 ■ 2 min READ

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