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:
Beneficial ownership registration
BLOG
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
BLOG
New Tax Justice Network reports on real estate transparency
By
Andres Knobel
■ 7 July 2026 ■
2
min READ
REPORT
Beneficial Ownership of Real Estate Around the World
By
Andres Knobel, Bob Michel, Florencia Lorenzo, Gonzalo Villanueva, Lucas Millán, Moran Harari
7 July 2026
REPORT
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
BLOG
Introducing the Real Estate Secrecy Index
By
Alex Cobham
■ 23 June 2026 ■
4
min READ
BLOG
Indicator deep dive: Golden Visas
By
Bob Michel
■ 23 June 2026 ■
7
min READ
BLOG
The European Court of Human Rights has upheld the weaponisation of privacy to restrict tax authorities’ access to banking data
By
Andres Knobel
■ 17 June 2026 ■
6
min READ
BLOG
2025: The year tax justice became part of the world’s problem-solving infrastructure
By
Tax Justice Network
■ 11 December 2025 ■
11
min READ
BLOG
One-page policy briefs: ABC policy reforms and human rights in the UN tax convention
By
Layne Hofman
■ 25 June 2025 ■
3
min READ
BLOG
The Financial Secrecy Index, a cherished tool for policy research across the globe
By
Bob Michel
■ 3 June 2025 ■
9
min READ
BLOG
When AI runs a company, who is the beneficial owner?
By
Andres Knobel
■ 19 May 2025 ■
5
min READ
REPORT
Insights from the United Kingdom’s People with Significant Control register
By
Maria Jofre, Andres Knobel
13 May 2025
BLOG
Uncovering hidden power in the UK’s PSC Register
By
Maria Jofre
■ 13 May 2025 ■
3
min READ
BLOG
New article explores why the fight for beneficial ownership transparency isn’t over
By
Florencia Lorenzo
■ 7 April 2025 ■
5
min READ
REPORT
Asset beneficial ownership – Enforcing wealth tax & other positive spillover effects
By
Andres Knobel, Markus Meinzer
4 March 2025
BLOG
Tax Justice transformational moments of 2024
By
Tax Justice Network
■ 26 December 2024 ■
10
min READ
BLOG
The Tax Justice Network’s most read pieces of 2024
By
Zoe Parkin
■ 18 December 2024 ■
3
min READ
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
1
2
3
• • •
10
>
