Category: Beneficial ownership registration

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REGRAS DE TRIBUTAÇÃO GLOBAL DEVEM SER DECIDIDAS NA ONU #39: the Tax Justice Network Portuguese podcast

By Naomi Fowler ■ 28 July 2022 ■ 2 min READ
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Crooked Crook Ltd: company registration scandals on the Tax Justice Network podcast, the Taxcast

By Naomi Fowler ■ 28 July 2022 ■ 17 min READ
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Reforms to FATF Recommendation 25 should reflect fact not fiction

By Andres Knobel ■ 28 July 2022 ■ 7 min READ
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Registro global de ativos pode acabar com sigilo financeiro: the Tax Justice Network Portuguese podcast

By Naomi Fowler ■ 30 June 2022 ■ 3 min READ
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Tax Justice Network Arabic podcast #54: كارتيل البنوك في تونس: أثرياء الحرب في زمن البؤس

By Naomi Fowler ■ 7 June 2022 ■ < 1
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The Tax Justice Network’s French podcast: Lancement en Afrique de l’Indice d’Opacité Financière 2022: L’urgence d’un système fiscal international sous l’égide des Nations Unies #40

By Naomi Fowler ■ 7 June 2022 ■ < 1
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Tax Justice Network Portuguese podcast: EUA: maiores facilitadores de corrupção global #37

By Naomi Fowler ■ 27 May 2022 ■ 3 min READ
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The Financial Secrecy Index 2022 in the Tax Justice Network podcast, the Taxcast

By Naomi Fowler ■ 18 May 2022 ■ 18 min READ
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May 2022 Spanish language podcast, Justicia ImPositiva: Estados Unidos: destino preferido de la corrupción

By Naomi Fowler ■ 17 May 2022 ■ < 1
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Beneficial ownership transparency: how to fix a serious secrecy loophole in the automatic exchange system

By Andres Knobel ■ 26 April 2022 ■ 11 min READ
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April 2022 Spanish language podcast, Justicia ImPositiva: Que paguen la deuda los que la fugaron

By Naomi Fowler ■ 14 April 2022 ■ < 1
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Tax Justice Network Portuguese podcast: Sanções a oligarcas exigem fim de sigilo fiscal #35

By Naomi Fowler ■ 31 March 2022 ■ 2 min READ
Close up of a 2 EURO coin
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How to improve the EU’s Anti-Money Laundering (AML) Package on beneficial ownership registration

By Andres Knobel ■ 21 March 2022 ■ 4 min READ
REPORT

Proposed Amendments to the EU’s Anti-Money Laundering Package

By Andres Knobel
21 March 2022
BLOG

Ukraine, Russia: the finance curse and the resource curse go hand in hand with financial secrecy

By Naomi Fowler ■ 3 March 2022 ■ 4 min READ
REPORT

Complex Ownership Structures: Addressing the Risks for Beneficial Ownership Transparency

By Andres Knobel
16 February 2022
BLOG

Addressing the secrecy risks of complex ownership chains: Another tool to improve beneficial ownership verification

By Andres Knobel ■ 16 February 2022 ■ 4 min READ
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A year the tide turned in the fight for tax justice

By Zoe Parkin ■ 20 December 2021 ■ 20 min READ
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Tax Justice Network proposal to FATF’s consultation on beneficial ownership for legal persons

By Andres Knobel ■ 6 December 2021 ■ 20 min READ
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Rethinking Limited Liability: Beneficial Ownership Transparency to Reform the Liability System, working paper

By Andres Knobel ■ 10 November 2021 ■ 4 min READ
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Indonesia launches investigation following ‘Macao Money Machine’ report

By Luke Holland ■ 18 October 2021 ■ 2 min READ
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Pandora Papers and (South Dakota) trusts: Why do criminals and the rich like them so much?

By Andres Knobel ■ 8 October 2021 ■ 7 min READ