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Author:
Moran Harari
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
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
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
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
BLOG
New report: Are European corporate registries equipped to tackle tax evasion and financial crime?
By
Moran Harari
■ 20 February 2019 ■
3
min READ
BLOG
Comparing financial secrecy in Israel to other OECD countries
By
Moran Harari
■ 4 December 2018 ■
3
min READ
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
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
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