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

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

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

Beneficial ownership definitions: determining “control” unrelated to ownership

Is financial secrecy always bad?

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

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

New group to promote beneficial ownership verification pilots around the world

Argentina finally has a beneficial ownership register. Now, it should make it public

Costa Rica: a bill threatening to render its beneficial ownership register useless

FATF beneficial ownership report reveals cutting-edge verification processes, hesitates to endorse public registries

The quadrillion-dollar elephant in the room: beneficial ownership in the investment industry

Not just about control: one share in a company should be enough to be a beneficial owner

Global Asset Registries: a game changer for the fight against inequality and illicit financial flows?

More beneficial ownership loopholes to plug: circular ownership, fragmented control and companies as parties to the trust

We trained over 100 tax administration officials to use our Indexes

Protecting enablers: attorney-client privilege is just the tip of the iceberg in facilitating illicit financial flows

US half-shuts door to financial secrecy, opens new window

SWIFT data can be a global vantage point for tackling global money laundering

Dear WEF, let’s tax corporations in the real world

Statistics on automatic exchange of banking information and the right to hold authorities (and banks) to account

Global Asset Registry workshop – 1-2 July, Paris: submit your paper