Beneficial ownership registration Archives - Page 2 of 10 - Tax Justice Network

Category: Beneficial ownership registration

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

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

By Andres Knobel ■ 15 November 2023 ■ < 1

Uses and purposes of beneficial ownership data

By Andres Knobel
14 November 2023

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

By Naomi Fowler ■ 26 October 2023 ■ 20 min READ

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

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

By Moran Harari ■ 5 October 2023 ■ 4 min READ

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

By Naomi Fowler ■ 28 September 2023 ■ 17 min READ

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

By Idriss Linge ■ 11 September 2023 ■ < 1

Beneficial ownership and climate crimes: A fishy business

By Matti Kohonen ■ 6 September 2023 ■ 6 min READ

Who owns the climate crisis? The Tax Justice Network podcast, the Taxcast

By Naomi Fowler ■ 27 July 2023 ■ 21 min READ

Split among EU countries over beneficial ownership ruling mirrors rankings on Financial Secrecy Index

By Florencia Lorenzo ■ 13 July 2023 ■ 7 min READ

A man wearing a helmet standing in front of a huge yellow truck

Beneficial ownership and fossil fuels: lifting the lid on who benefits

By Andres Knobel ■ 30 June 2023 ■ 4 min READ

Spoiled pets and private jets: the Tax Justice Network podcast, the Taxcast

By Naomi Fowler ■ 29 June 2023 ■ 23 min READ

Los dueños reales: June 2023 Spanish language tax justice podcast, Justicia ImPositiva

By Naomi Fowler ■ 13 June 2023 ■ < 1

A fund-amental improvement: IMF engagement on its anti-money laundering strategy

By Andres Knobel ■ 8 May 2023 ■ 5 min READ

Como aumentar arrecadação sem aumentar impostos? The Tax Justice Network Portuguese podcast #48

By Naomi Fowler ■ 27 April 2023 ■ 3 min READ

Tax Justice Network Arabic podcast #64: تونس: المغسلة القبرصيّة في خدمة المتهرّبين من الضرائب

By Naomi Fowler ■ 5 April 2023 ■ < 1

Quelle transparence pour la déclaration des bénéficiaires effectifs en Afrique? The Tax Justice Network French podcast #48

By Naomi Fowler ■ 5 April 2023 ■ < 1

Malgré sa tourmente en Europe, la Transparence sur les bénéficiaires effectifs continue de s’améliorer en Afrique.

By Idriss Linge ■ 29 March 2023 ■ 4 min READ

SWIFT: The next frontier in countering dirty money

By Florencia Lorenzo and Markus Meinzer ■ 28 March 2023 ■ 6 min READ

Close up image of two colourful costume masks

Transparencia de beneficiarios finales en África y América Latina: Avances, pero aún queda más por hacer

By Eva Danzi ■ 17 March 2023 ■ 4 min READ

Close up image of two colourful costume masks

Beneficial ownership transparency in Africa and Latin America: advances, but more to be done

By Eva Danzi ■ 13 March 2023 ■ 3 min READ

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