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

Call for papers: the Global Asset Registry workshop – Paris, 1-2 July

How to verify beneficial ownership information – new report

How to assess the effectiveness of automatic exchange of banking information?

The US can be blacklisted under the OECD’s new rules due to a forgotten commitment

The G20 and the OECD disappoint again

Tax justice pushes forward at OECD’s Global Forum

Passports and residency for sale: the OECD is sitting on its hands. Here’s how to fix the problem…

The abuse of Limited Partnerships in the UK: predicting the future with the Financial Secrecy Index

Blacklist, whitewashed: How the OECD bent its rules to help tax haven USA

OECD stretches the truth to give the US a better transparency rating than Ghana

Country by country reports: why “automatic” is no replacement for “public”

It’s time for countries to start publishing the data they’re collecting under OECD’s Common Reporting Standard

Ending secret ownership: we assess the progress and challenges

The EU’s latest agreement on amending the anti-money laundering directive: at the vanguard of trust transparency, but still further to go

OECD rules vs CRS avoidance strategies: not bad, but short of teeth and too dependent on good faith

Regulation of Beneficial Ownership in Latin America and the Caribbean

Now you see me, now you don’t: using citizenship and residency by investment to avoid automatic exchange of banking information

Inverted Maps: The Corruption Perception Index and the Financial Secrecy Index

Trusts and the UK: half a step forward, three steps backwards

Enough evidence on trusts – where are the State’s actions?

Our paper “Trusts: Weapons of Mass Injustice?” – now available in Spanish