Financial secrecy Archives - Tax Justice Network

Category: Financial secrecy

New IMF AML Guidance pushes for beneficial ownership transparency and tackles risks from major financial centres

By Andres Knobel ■ 18 August 2026 ■ 5 min READ

Public finance is feminist terrain

By Bemnet Agata ■ 14 July 2026 ■ 6 min READ

A wooden toy house in a shadow

New Tax Justice Network reports on real estate transparency

By Andres Knobel ■ 7 July 2026 ■ 2 min READ

Beneficial Ownership of Real Estate Around the World

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

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

A house made of US dollar bills against a yellow background.

Introducing the Real Estate Secrecy Index

By Alex Cobham ■ 23 June 2026 ■ 4 min READ

European passports scattered on top of a map of Europe

Indicator deep dive: Golden Visas

By Bob Michel ■ 23 June 2026 ■ 7 min READ

A statue of lady justice holding scales and a sword

Finally, the European Court of Justice cracks down on trusts

By Andres Knobel ■ 21 May 2026 ■ 6 min READ

Financial secrecy has entered the EU AML rulebook. What comes next?

By Markus Meinzer ■ 14 April 2026 ■ 6 min READ

Malta: the EU’s secret tax sieve

By Nicolás Brennan Hernández ■ 24 February 2026 ■ 5 min READ ■ 1 comments

The tax justice stories that defined 2025

By Zoe Parkin ■ 22 December 2025 ■ 2 min READ

2025: The year tax justice became part of the world’s problem-solving infrastructure

By Tax Justice Network ■ 11 December 2025 ■ 11 min READ

‘Illicit financial flows as a definition is the elephant in the room’ — India at the UN tax negotiations

By Alex Cobham ■ 14 November 2025 ■ 5 min READ

Tackling Profit Shifting in the Oil and Gas Sector for a Just Transition

By Anne Wanyagathi ■ 5 November 2025 ■ 6 min READ

Flag pins on a wooden board map of Europe

Follow the money: Rethinking geographical risk assessment in money laundering

By Markus Meinzer ■ 21 October 2025 ■ 3 min READ

Democracy, Natural Resources, and the use of Tax Havens by Firms in Emerging Markets

By Tax Justice Network ■ 15 October 2025 ■ 3 min READ

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

By Bob Michel ■ 3 June 2025 ■ 9 min READ

A close up of Benjamin Franklin's eye on a US dollar bill

Vulnerabilities to illicit financial flows: complementing national risk assessments

By Gonzalo Villanueva ■ 10 April 2025 ■ 7 min READ

Profit shifting affects child rights to education in Nigeria

Do it like a tax haven: deny 24,000 children an education to send 2 to school

By Rachel Etter-Phoya ■ 25 March 2025 ■ 5 min READ

Tax Justice transformational moments of 2024

By Tax Justice Network ■ 26 December 2024 ■ 10 min READ

Did we really end offshore tax evasion?

By Mark Bou Mansour ■ 20 November 2024 ■ < 1

How ‘greenlaundering’ conceals the full scale of fossil fuel financing

By Alison Schultz, Franziska Mager
11 September 2024

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