Category: Beneficial ownership registration

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From outrage to action: how to prevent another 11 years of inaction after the FinCen files

By Andres Knobel ■ 5 November 2020 ■ 11 min READ
BLOG

Beneficial ownership definitions: determining “control” unrelated to ownership

By Andres Knobel ■ 23 July 2020 ■ 15 min READ
REPORT

Beneficial ownership definitions: determining “control” unrelated to ownership

By Andres Knobel
20 July 2020
Close up of a gavel
BLOG

Exploring UK companies’ legal ownership chains to detect red flags and verify beneficial ownership information: Part 1

By Tax Justice Network ■ 6 July 2020 ■ 13 min READ ■ 1 comments
Silhouette of a person in front of panel lights
BLOG

Beneficial ownership transparency in Africa: The state of play in 2020

By Rachel Etter-Phoya ■ 1 July 2020 ■ 5 min READ
REPORT

Beneficial ownership transparency in Africa The state of play in 2020

By Rachel Etter-Phoya
1 July 2020
BLOG

COVID-19: Progressive Tax Measures to Realize Rights

By Liz Nelson ■ 11 June 2020 ■ < 1
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Tax, reparations and ‘Plan B’ for the UK’s tax haven web

By Alex Cobham ■ 11 June 2020 ■ 6 min READ ■ 3 comments
BLOG

How authorities, banks and researchers from around the world are verifying beneficial ownership information

By Andres Knobel ■ 4 June 2020 ■ 6 min READ
BLOG

The state of play of beneficial ownership registration in 2020

By Tax Justice Network ■ 3 June 2020 ■ 4 min READ
REPORT

The state of play of beneficial ownership registration in 2020

By Andres Knobel, Markus Meinzer, Moran Harari, Miroslav Palansky
1 June 2020
É da sua conta
BLOG

Tax Justice Network Portuguese podcast #13: Pandemia: como acertar no socorro às empresas?

By Naomi Fowler ■ 28 May 2020 ■ 2 min READ
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Why many Berlin real estate owners remain secret despite new transparency laws

By Tax Justice Network ■ 11 May 2020 ■ 6 min READ ■ 2 comments
Silhouette of a person in front of panel lights
BLOG

New group to promote beneficial ownership verification pilots around the world

By Andres Knobel ■ 24 April 2020 ■ 2 min READ ■ 1 comments
BLOG

Argentina finally has a beneficial ownership register. Now, it should make it public

By Andres Knobel ■ 20 April 2020 ■ 10 min READ
San Jose, Costa Rica
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Costa Rica: a bill threatening to render its beneficial ownership register useless

By Andres Knobel ■ 3 April 2020 ■ 3 min READ
A silver microphone on a desk
BLOG

Financial Secrecy Index: who are the world’s worst offenders? The Tax Justice Network podcast special, February 2020

By Naomi Fowler ■ 20 February 2020 ■ 2 min READ
BLOG

Another Great Depression or tax justice and transparency? The Tax Justice Network January 2020 podcast

By Naomi Fowler ■ 23 January 2020 ■ 2 min READ
BLOG

FATF beneficial ownership report reveals cutting-edge verification processes, hesitates to endorse public registries

By Andres Knobel ■ 27 November 2019 ■ 15 min READ
BLOG

Historic US vote to tackle shell company secrecy

By Nick Shaxson ■ 24 October 2019 ■ < 1
BLOG

The quadrillion-dollar elephant in the room: beneficial ownership in the investment industry

By Andres Knobel ■ 9 October 2019 ■ 9 min READ
REPORT

Beneficial ownership in the investment industry: A strategy to roll back anonymous capital

By Andres Knobel
9 October 2019