Andres Knobel, Author at Tax Justice Network - Page 5 of 7

Author: Andres Knobel

Eiffel Tower spotlight against a stormy evening sky

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

By Andres Knobel ■ 1 April 2019 ■ 2 min READ

Magnifying glass spotting dollar bills amid a mess of objects

How to verify beneficial ownership information – new report

By Andres Knobel ■ 22 January 2019 ■ 4 min READ ■ 1 comments

Beneficial ownership verification: ensuring the truthfulness and accuracy of registered ownership information

By Andres Knobel
20 January 2019

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

By Andres Knobel ■ 20 December 2018 ■ 5 min READ

a gavel on a desk

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

By Andres Knobel ■ 12 December 2018 ■ 5 min READ

The G20 and the OECD disappoint again

By Andres Knobel ■ 7 December 2018 ■ 8 min READ

A row of microphones

Tax justice pushes forward at OECD’s Global Forum

By Andres Knobel ■ 5 December 2018 ■ 7 min READ

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

By Andres Knobel ■ 13 November 2018 ■ 7 min READ

The Bilateral Financial Secrecy Index

By Andres Knobel, Markus Meinzer, Miroslav Palansky
28 September 2018

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

By Andres Knobel ■ 31 July 2018 ■ 3 min READ

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

By Andres Knobel ■ 27 July 2018 ■ 6 min READ ■ 1 comments

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

By Andres Knobel ■ 26 July 2018 ■ 9 min READ ■ 1 comments

United Kingdom – Submission to UN Committee on the Elimination of Discrimination against Women

By Liz Nelson, Kathleen Lahey, Andres Knobel, Moran Harari
23 July 2018

chained gate fence road closed sign

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

By Andres Knobel ■ 17 July 2018 ■ 10 min READ ■ 1 comments

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

By Andres Knobel ■ 11 July 2018 ■ 5 min READ

New Zealand – Submission to UN Committee on the Elimination of Discrimination against Women

By Kathleen Lahey, Andres Knobel, Moran Harari, Liz Nelson
2 July 2018

locked gate door

Ending secret ownership: we assess the progress and challenges

By Andres Knobel ■ 28 June 2018 ■ 6 min READ

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

By Andres Knobel ■ 9 April 2018 ■ 11 min READ

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

By Andres Knobel ■ 27 March 2018 ■ 5 min READ

Regulation of Beneficial Ownership in Latin America and the Caribbean

By Andres Knobel ■ 26 March 2018 ■ 2 min READ

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

By Andres Knobel ■ 12 March 2018 ■ 3 min READ

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

By Andres Knobel ■ 22 February 2018 ■ 2 min READ

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