Category: Beneficial ownership registration

A large sculpture of face sits in the middle of a garden hedge maze
BLOG

Another EU court case is weaponising human rights against transparency and tax justice

By Andres Knobel ■ 28 June 2024 ■ 19 min READ
REPORT

Submission to Special Rapporteur on the independence of judges and lawyers on undue influence of economic actors on judicial systems

By 21 June 2024
BLOG

The IMF’s paper on opaque bank ownership is fully aligned with our beneficial ownership policies

By Andres Knobel ■ 29 April 2024 ■ 3 min READ
BLOG

The secrecy enablers strike back: weaponising privacy against transparency

By Andres Knobel ■ 26 March 2024 ■ 8 min READ ■ 1 comments
REPORT

Privacy-Washing & Beneficial Ownership Transparency

By Andres Knobel
26 March 2024
BLOG

New Tax Justice Network podcast website launched!

By Naomi Fowler ■ 31 January 2024 ■ 3 min READ
BLOG

El secreto fiscal…tiene cara de mujer: January 2024 Spanish language tax justice podcast, Justicia ImPositiva

By Jo Barratt ■ 15 January 2024 ■ < 1
BLOG

Get rich cheating in our (educational) tax dodgers version of monopoly

By Tax Justice Network ■ 22 December 2023 ■ 2 min READ ■ 1 comments
REPORT

Why beneficial ownership frameworks aren’t working – and what to do about it

By Andres Knobel
20 December 2023
Magnifying glass above a coin
BLOG

New report on how to fix beneficial ownership frameworks, so they actually work

By Andres Knobel ■ 20 December 2023 ■ 14 min READ
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BLOG

The Tax Justice Network’s most read pieces in 2023

By Telita Snyckers ■ 20 December 2023 ■ 2 min READ
BLOG

Overturning a 100 year legacy: the UN tax vote on the Tax Justice Network podcast, the Taxcast

By Naomi Fowler ■ 18 December 2023 ■ 31 min READ
BLOG

Criminosos na Amazônia lavam dinheiro nos EUA: the Tax Justice Network Portuguese podcast #55

By Naomi Fowler ■ 1 December 2023 ■ 2 min READ
BLOG

Our response to the FATF’s consultation on Guidance on Recommendation 25 on beneficial ownership transparency for legal arrangements

By Andres Knobel ■ 30 November 2023 ■ 15 min READ
A row of colourful nesting dolls on a desk
BLOG

30 uses for beneficial ownership (beyond anti-money laundering)

By Andres Knobel ■ 15 November 2023 ■ < 1
REPORT

Uses and purposes of beneficial ownership data

By Andres Knobel
14 November 2023
BLOG

Drug War Myths, part 2: the Tax Justice Network podcast, the Taxcast

By Naomi Fowler ■ 26 October 2023 ■ 20 min READ
BLOG

New Tax Justice Network Data Portal gives unparalleled access to wealth of data on tax havens

By Miroslav Palansky ■ 24 October 2023 ■ 5 min READ
BLOG

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

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

Drug War Myths, part 1: the Tax Justice Network podcast, the Taxcast

By Naomi Fowler ■ 28 September 2023 ■ 17 min READ
BLOG

Fortunes africaines: l’impôt en question, Edition 53: The Tax Justice Network French podcast

By Idriss Linge ■ 11 September 2023 ■ < 1
BLOG

Beneficial ownership and climate crimes: A fishy business

By Matti Kohonen ■ 6 September 2023 ■ 6 min READ