Andres Knobel, Author at Tax Justice Network - Page 2 of 7

Author: Andres Knobel

A man wearing a helmet standing in front of a huge yellow truck

Beneficial ownership and fossil fuels: lifting the lid on who benefits

By Andres Knobel ■ 30 June 2023 ■ 4 min READ

A fund-amental improvement: IMF engagement on its anti-money laundering strategy

By Andres Knobel ■ 8 May 2023 ■ 5 min READ

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

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

Roadmap to Effective Beneficial Ownership Transparency (REBOT)

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

Beneficial ownership registration in 2022: developing countries lead the way

By Andres Knobel ■ 15 December 2022 ■ 5 min READ

The state of play of beneficial ownership registration in 2022

By Andres Knobel, Florencia Lorenzo
15 December 2022

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

By Andres Knobel ■ 14 December 2022 ■ 16 min READ

‘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

Dear European Court of Justice, you were played

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

Reforms to FATF Recommendation 25 should reflect fact not fiction

By Andres Knobel ■ 28 July 2022 ■ 7 min READ

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

By Andres Knobel, Florencia Lorenzo
28 July 2022

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.

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

How to improve the EU’s Anti-Money Laundering (AML) Package on beneficial ownership registration

By Andres Knobel ■ 21 March 2022 ■ 4 min READ

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

By Andres Knobel
21 March 2022

Complex Ownership Structures: Addressing the Risks for Beneficial Ownership Transparency

By Andres Knobel
16 February 2022

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

By Andres Knobel ■ 16 February 2022 ■ 4 min READ

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

By Andres Knobel ■ 14 December 2021 ■ 6 min READ

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

By Andres Knobel ■ 6 December 2021 ■ 20 min READ

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

By Andres Knobel ■ 10 November 2021 ■ 4 min READ

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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