Author: Moran Harari

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
BLOG

Strengthening the fight against money laundering: Criminalisation of the EU directive

By Moran Harari ■ 5 October 2023 ■ 4 min READ
BLOG

Transforming our flagship indexes to be even more responsive and timely

By Moran Harari ■ 13 June 2023 ■ 4 min READ
A row of letterboxes
BLOG

Intervention at EU Parliament on the Unshell Directive: Full text

By Moran Harari ■ 4 August 2022 ■ 4 min READ
BLOG

We want your feedback on our Financial Secrecy Index

By Moran Harari ■ 2 June 2021 ■ 2 min READ
A cloudy landscape seen through a keyhole
BLOG

New free book: Combating Fiscal Fraud and Empowering Regulators

By Moran Harari ■ 7 May 2021 ■ 3 min READ
REPORT

Vulnerability and exposure to illicit financial flows risk in Latin America

By Alex Cobham, Javier Garcia-Bernardo, Moran Harari, Alice Lépissier, Shanna Lima, Markus Meinzer, Lidana Montoya Fernández, Luis Moreno
28 January 2021
REPORT

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

By Liz Nelson, Moran Harari, Javier Garcia-Bernardo
15 July 2020
REPORT

The state of play of beneficial ownership registration in 2020

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

Tax-responsible rules for Corona Bailout

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

Tax Justice Network Israel publishes three new policy papers on taxing capital gains in Israel

By Moran Harari ■ 24 September 2019 ■ 3 min READ
Glasses frame on a desk in front of a busy computer screen displaying code
BLOG

New report: Are European corporate registries equipped to tackle tax evasion and financial crime?

By Moran Harari ■ 20 February 2019 ■ 3 min READ
Bank of Israel_Jerusalem
BLOG

Comparing financial secrecy in Israel to other OECD countries

By Moran Harari ■ 4 December 2018 ■ 3 min READ
A monitor displaying a financial graph
BLOG

New report on European tax administrations’ capacity in preventing fiscal fraud and tax avoidance

By Moran Harari ■ 15 November 2018 ■ 4 min READ
REPORT

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
tall transparent tower
BLOG

More open data, greater transparency and layout changes added to the Financial Secrecy Index

By Moran Harari ■ 19 July 2018 ■ 3 min READ
REPORT

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
REPORT

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

By Kathleen Lahey, Liz Nelson, Moran Harari, Markus Meinzer
2 July 2018
REPORT

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

By Liz Nelson, Moran Harari, Kathleen Lahey
2 July 2018
BLOG

New report: ‘Hybrid Mismatches in Israel’

By Moran Harari ■ 21 December 2017 ■ 3 min READ ■ 1 comments
REPORT

Key data report: Financial Secrecy, Banks and the Big 4 Firms of Accountants

By Moran Harari, Markus Meinzer, Richard Murphy
1 October 2012