Author: Lucas Millán

REPORT

Beneficial Ownership of Real Estate Around the World

By Andres Knobel, Bob Michel, Florencia Lorenzo, Gonzalo Villanueva, Lucas Millán, Moran Harari
7 July 2026
REPORT

Integrating the Collection, Use and Exchange of Real Estate Ownership Information

By Andres Knobel, Bob Michel, Florencia Lorenzo, Gonzalo Villanueva, Lucas Millán, Moran Harari
7 July 2026
REPORT

Know your red flags: Geographic risks in (suspicious) transaction monitoring

By Moran Harari, Markus Meinzer, Lucas Millán, Alison Schultz, Dimitrios Kafteranis
28 August 2025
BLOG

The Financial Secrecy Index, a cherished tool for policy research across the globe

By Bob Michel ■ 3 June 2025 ■ 9 min READ
REPORT

How corporate tax incentives undermine climate justice

By Franziska Mager, Markus Meinzer, Lucas Millán
20 June 2024
REPORT

Proposal for ‘Business in Europe: Framework for Income Taxation’ (BEFIT): A wrong turn in the right direction

By Bob Michel, Alison Schultz, Lucas Millán
2 February 2024
REPORT

The EU DEBRA proposal: An undesirable ACE up the EU Commission’s sleeve

By Bob Michel, Lucas Millán
11 May 2023
BLOG

EU proposal sets ambitious goals for Anti-Money Laundering supervision

By Lucas Millán ■ 3 August 2022 ■ 7 min READ