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

Author: Andres Knobel

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

By Andres Knobel ■ 10 August 2020 ■ 9 min READ

Rows of red lights on a black surface

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

By Andres Knobel ■ 30 July 2020 ■ 8 min READ

Beneficial ownership definitions: determining “control” unrelated to ownership

By Andres Knobel ■ 23 July 2020 ■ 15 min READ

Beneficial ownership definitions: determining “control” unrelated to ownership

By Andres Knobel
20 July 2020

Is financial secrecy always bad?

By Andres Knobel ■ 13 July 2020 ■ 10 min READ

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

<
1
2
3
4
5
6
7
>