Author: Andres Knobel

REPORT

The state of play of beneficial ownership registration in Latin America 2022

By Florencia Lorenzo, Andres Knobel, Adrian Falco, Maria Eugenia Marano
13 March 2023
BLOG

10 targets every country’s beneficial ownership laws should meet (and how to meet them effectively)

By Andres Knobel ■ 7 February 2023 ■ 3 min READ
BLOG

Roadmap to Effective Beneficial Ownership Transparency (REBOT)

By Andres Knobel ■ 7 February 2023 ■ 19 min READ ■ 1 comments
BLOG

Beneficial ownership registration in 2022: developing countries lead the way

By Andres Knobel ■ 15 December 2022 ■ 5 min READ
REPORT

The state of play of beneficial ownership registration in 2022

By Andres Knobel, Florencia Lorenzo
15 December 2022
BLOG

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

By Andres Knobel ■ 14 December 2022 ■ 16 min READ
BLOG

‘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
BLOG

Dear European Court of Justice, you were played

By Andres Knobel ■ 5 December 2022 ■ 2 min READ ■ 1 comments
BLOG

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
BLOG

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.
BLOG

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
BLOG

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
BLOG

Addressing the secrecy risks of complex ownership chains: Another tool to improve beneficial ownership verification

By Andres Knobel ■ 16 February 2022 ■ 4 min READ
BLOG

Penguins hold millions in Australian banks: revealing trends from Australian and German banking statistics

By Andres Knobel ■ 14 December 2021 ■ 6 min READ
BLOG

Tax Justice Network proposal to FATF’s consultation on beneficial ownership for legal persons

By Andres Knobel ■ 6 December 2021 ■ 20 min READ
BLOG

Rethinking Limited Liability: Beneficial Ownership Transparency to Reform the Liability System, working paper

By Andres Knobel ■ 10 November 2021 ■ 4 min READ
BLOG

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
BLOG

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
BLOG

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