Beneficial ownership registration Archives - Page 2 of 9 - Tax Justice Network

Category: Beneficial ownership registration

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

Photograph of a person holding a mask

Africa makes progress to end anonymous companies

By Rachel Etter-Phoya ■ 13 March 2023 ■ 5 min READ

The state of play of beneficial ownership registration in Africa 2022

By Rachel Etter-Phoya, Idriss Linge, Francis Kairu, Florencia Lorenzo, Eva Danzi
13 March 2023

The state of play of beneficial ownership registration in Latin America 2022

By Florencia Lorenzo, Andres Knobel, Adrian Falco, Maria Eugenia Marano
13 March 2023

VIDEO: Tax Blacklists and Propaganda: Defeating the Discrimination and Pro-Poverty Agenda

By Naomi Fowler ■ 7 March 2023 ■ < 1

10 steps the EU Commission must take to stamp out corruption in the EU

By Dr Dimitrios Kafteranis and Moran Harari ■ 6 March 2023 ■ 4 min READ

Organised crime and financial secrecy: the Tax Justice Network podcast, the Taxcast

By Naomi Fowler ■ 23 February 2023 ■ 21 min READ

To tackle the Mafia we must end financial secrecy

By Eva Danzi ■ 23 February 2023 ■ 4 min READ ■ 1 comments

10 targets every country’s beneficial ownership laws should meet (and how to meet them effectively)

By Andres Knobel ■ 7 February 2023 ■ 3 min READ

Roadmap to Effective Beneficial Ownership Transparency (REBOT)

By Andres Knobel ■ 7 February 2023 ■ 19 min READ ■ 1 comments

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