Category: Beneficial ownership registration

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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
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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
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New Tax Justice Network podcast website launched!

By Naomi Fowler ■ 31 January 2024 ■ 3 min READ
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El secreto fiscal…tiene cara de mujer: January 2024 Spanish language tax justice podcast, Justicia ImPositiva

By Jo Barratt ■ 15 January 2024 ■ < 1
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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
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New report on how to fix beneficial ownership frameworks, so they actually work

By Andres Knobel ■ 20 December 2023 ■ 14 min READ
A smartphone screen displaying a menu of several social media apps
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The Tax Justice Network’s most read pieces in 2023

By Telita Snyckers ■ 20 December 2023 ■ 2 min READ
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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
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Criminosos na Amazônia lavam dinheiro nos EUA: the Tax Justice Network Portuguese podcast #55

By Naomi Fowler ■ 1 December 2023 ■ 2 min READ
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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
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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
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Strengthening the fight against money laundering: Criminalisation of the EU directive

By Moran Harari ■ 5 October 2023 ■ 4 min READ
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Drug War Myths, part 1: the Tax Justice Network podcast, the Taxcast

By Naomi Fowler ■ 28 September 2023 ■ 17 min READ
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Fortunes africaines: l’impôt en question, Edition 53: The Tax Justice Network French podcast

By Idriss Linge ■ 11 September 2023 ■ < 1
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Beneficial ownership and climate crimes: A fishy business

By Matti Kohonen ■ 6 September 2023 ■ 6 min READ
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Who owns the climate crisis? The Tax Justice Network podcast, the Taxcast

By Naomi Fowler ■ 27 July 2023 ■ 21 min READ
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Split among EU countries over beneficial ownership ruling mirrors rankings on Financial Secrecy Index

By Florencia Lorenzo ■ 13 July 2023 ■ 7 min READ