Andres Knobel, Author at Tax Justice Network - Page 4 of 7

Author: Andres Knobel

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

By Andres Knobel ■ 4 June 2020 ■ 6 min READ

The state of play of beneficial ownership registration in 2020

By Andres Knobel, Markus Meinzer, Moran Harari, Miroslav Palansky
1 June 2020

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

Silhouette of a person in front of panel lights

New group to promote beneficial ownership verification pilots around the world

By Andres Knobel ■ 24 April 2020 ■ 2 min READ ■ 1 comments

Tax-responsible rules for Corona Bailout

By Moran Harari, Alex Cobham, Markus Meinzer, Andres Knobel, Mark Bou Mansour
23 April 2020

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

By Andres Knobel ■ 20 April 2020 ■ 10 min READ

San Jose, Costa Rica

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

By Andres Knobel ■ 3 April 2020 ■ 3 min READ

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

By Andres Knobel ■ 27 November 2019 ■ 15 min READ

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

By Andres Knobel ■ 9 October 2019 ■ 9 min READ

Beneficial ownership in the investment industry: A strategy to roll back anonymous capital

By Andres Knobel
9 October 2019

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

By Andres Knobel ■ 2 October 2019 ■ 5 min READ ■ 2 comments

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

By Andres Knobel ■ 17 September 2019 ■ 2 min READ ■ 1 comments

leaking water hose

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

By Andres Knobel ■ 6 September 2019 ■ 4 min READ ■ 3 comments

We trained over 100 tax administration officials to use our Indexes

By Andres Knobel ■ 12 August 2019 ■ 4 min READ

Combination lock on briefcase

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

By Andres Knobel ■ 24 July 2019 ■ 11 min READ

A single open window in a grid of closed glass windows mirroring the sky

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

By Andres Knobel ■ 15 July 2019 ■ 6 min READ

A red coin operated binocular against a bright blue sky

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

By Andres Knobel ■ 11 July 2019 ■ 3 min READ

Data on bank transfers: Complementing automatic exchange of information and detecting illicit financial flows in real time

By Andres Knobel
10 July 2019

Close up of the

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

By Andres Knobel ■ 9 July 2019 ■ 3 min READ

Colourful coding on a monitor

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

By Andres Knobel ■ 21 June 2019 ■ 12 min READ

Eiffel Tower spotlight against a stormy evening sky

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

By Andres Knobel ■ 2 May 2019 ■ 2 min READ

The use of banking information to tackle corruption and money laundering: a low-hanging fruit the OECD refuses to harvest

By Andres Knobel ■ 30 April 2019 ■ 8 min READ

<
1
2
3
4
5
6
7
>