Moran Harari, Author at Tax Justice Network

Author: Moran Harari

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

By Moran Harari ■ 5 October 2023 ■ 4 min READ

Transforming our flagship indexes to be even more responsive and timely

By Moran Harari ■ 13 June 2023 ■ 4 min READ

A row of letterboxes

Intervention at EU Parliament on the Unshell Directive: Full text

By Moran Harari ■ 4 August 2022 ■ 4 min READ

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

New free book: Combating Fiscal Fraud and Empowering Regulators

By Moran Harari ■ 7 May 2021 ■ 3 min READ

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

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

Comparing financial secrecy in Israel to other OECD countries

By Moran Harari ■ 4 December 2018 ■ 3 min READ

A monitor displaying a financial graph

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

By Moran Harari ■ 15 November 2018 ■ 4 min READ

tall transparent tower

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

By Moran Harari ■ 19 July 2018 ■ 3 min READ

New report: ‘Hybrid Mismatches in Israel’

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