Category: Beneficial ownership registration

BLOG

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

By Andres Knobel ■ 8 May 2023 ■ 5 min READ
BLOG

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

By Naomi Fowler ■ 27 April 2023 ■ 3 min READ
BLOG

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

By Naomi Fowler ■ 5 April 2023 ■ < 1
BLOG

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

By Naomi Fowler ■ 5 April 2023 ■ < 1
BLOG

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
BLOG

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
BLOG

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
BLOG

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
BLOG

Africa makes progress to end anonymous companies

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

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
REPORT

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
BLOG

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

By Naomi Fowler ■ 7 March 2023 ■ < 1
BLOG

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
BLOG

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

By Naomi Fowler ■ 23 February 2023 ■ 21 min READ
BLOG

To tackle the Mafia we must end financial secrecy

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

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
BLOG

Roadmap to Effective Beneficial Ownership Transparency (REBOT)

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

Five key trends in 2023: Financial transparency, tax justice and inequality

By Matti Kohonen ■ 16 January 2023 ■ 8 min READ
BLOG

2022: developments, successes and looking forward to 2023

By Tax Justice Network ■ 26 December 2022 ■ 9 min READ
BLOG

Beneficial ownership registration in 2022: developing countries lead the way

By Andres Knobel ■ 15 December 2022 ■ 5 min READ
REPORT

The state of play of beneficial ownership registration in 2022

By Andres Knobel, Florencia Lorenzo
15 December 2022
BLOG

‘No, the proposals are not enough’: our response to FATF consultation on Recommendation 25

By Andres Knobel ■ 14 December 2022 ■ 16 min READ