What we’re fighting for
Learning Hub
Topics
Collections
FAQs
Research
Reports
Country profiles
Indexes & tools
Tax Justice Focus
Podcasts & Videos
Podcasts
Videos
Events
About us
Our strategy
Our history
Our team
Global network
Funding and financials
Donate
Category:
Financial secrecy
BLOG
Exploring UK companies’ legal ownership chains to detect red flags and verify beneficial ownership information: Part 1
By
Tax Justice Network
■ 6 July 2020 ■
13
min READ
■ 1 comments
BLOG
It’s got to be automatic: Trillions of dollars offshore revealed by Tax Justice Network policy success
By
Alex Cobham
■ 3 July 2020 ■
7
min READ
BLOG
Tax, reparations and ‘Plan B’ for the UK’s tax haven web
By
Alex Cobham
■ 11 June 2020 ■
6
min READ
■ 3 comments
REPORT
The state of play of beneficial ownership registration in 2020
By
Andres Knobel, Markus Meinzer, Moran Harari, Miroslav Palansky
1 June 2020
BLOG
Tax Justice Network Portuguese podcast #13: Pandemia: como acertar no socorro às empresas?
By
Naomi Fowler
■ 28 May 2020 ■
2
min READ
BLOG
A “world fit for money laundering” must end in the post Covid-19 era
By
Naomi Fowler
■ 29 April 2020 ■
3
min READ
BLOG
Tax Justice Network Spanish language monthly podcast: ¿Quienes son los más responsables del secreto financiero mundial?
By
Naomi Fowler
■ 10 March 2020 ■
< 1
BLOG
Slander and failed advertising campaigns: how tax haven officials responded to the Financial Secrecy Index 2020
By
Mark Bou Mansour
■ 5 March 2020 ■
11
min READ
BLOG
Malta, murder and the finance curse: a podcast recommendation
By
Naomi Fowler
■ 4 March 2020 ■
2
min READ
BLOG
Edition 13 of the Tax Justice Network’s Francophone podcast: édition 13 de podcast Francophone par Tax Justice Network
By
Naomi Fowler
■ 3 March 2020 ■
< 1
BLOG
Tax Justice February 2020 Portuguese podcast #10: Ilhas Cayman é o pior ofensor global, mostra Índice de Sigilo Financeiro 2020
By
Naomi Fowler
■ 27 February 2020 ■
< 1
BLOG
Financial Secrecy Index: who are the world’s worst offenders? The Tax Justice Network podcast special, February 2020
By
Naomi Fowler
■ 20 February 2020 ■
2
min READ
BLOG
Let’s shrink the City of London finance sector, for prosperity’s sake
By
Naomi Fowler
■ 30 October 2019 ■
2
min READ
BLOG
Historic US vote to tackle shell company secrecy
By
Nick Shaxson
■ 24 October 2019 ■
< 1
REPORT
Beneficial ownership in the investment industry: A strategy to roll back anonymous capital
By
Andres Knobel
9 October 2019
BLOG
Job vacancy: Researcher, Francophone Africa
By
Will Snell
■ 1 October 2019 ■
< 1
■ 2 comments
BLOG
Isle of Man: an awareness-raising swim and reflections on tax havenry
By
Naomi Fowler
■ 9 September 2019 ■
3
min READ
BLOG
More beneficial ownership loopholes to plug: circular ownership, fragmented control and companies as parties to the trust
By
Andres Knobel
■ 6 September 2019 ■
4
min READ
■ 3 comments
BLOG
Job vacancy: Financial Secrecy Index Intern
By
Will Snell
■ 28 August 2019 ■
2
min READ
BLOG
US half-shuts door to financial secrecy, opens new window
By
Andres Knobel
■ 15 July 2019 ■
6
min READ
BLOG
Canada invests in whistleblower awards, and reaps the rewards
By
Naomi Fowler
■ 11 July 2019 ■
2
min READ
REPORT
Data on bank transfers: Complementing automatic exchange of information and detecting illicit financial flows in real time
By
Andres Knobel
10 July 2019
<
1
• • •
5
6
7
8
9
• • •
22
>