Category: Beneficial ownership registration

BLOG

Ukraine, Russia: the finance curse and the resource curse go hand in hand with financial secrecy

By Naomi Fowler ■ 3 March 2022 ■ 4 min READ
REPORT

Complex Ownership Structures: Addressing the Risks for Beneficial Ownership Transparency

By Andres Knobel
16 February 2022
BLOG

Addressing the secrecy risks of complex ownership chains: Another tool to improve beneficial ownership verification

By Andres Knobel ■ 16 February 2022 ■ 4 min READ
BLOG

A year the tide turned in the fight for tax justice

By Zoe Parkin ■ 20 December 2021 ■ 20 min READ
BLOG

Tax Justice Network proposal to FATF’s consultation on beneficial ownership for legal persons

By Andres Knobel ■ 6 December 2021 ■ 20 min READ
BLOG

Rethinking Limited Liability: Beneficial Ownership Transparency to Reform the Liability System, working paper

By Andres Knobel ■ 10 November 2021 ■ 4 min READ
BLOG

Indonesia launches investigation following ‘Macao Money Machine’ report

By Luke Holland ■ 18 October 2021 ■ 2 min READ
BLOG

Pandora Papers and (South Dakota) trusts: Why do criminals and the rich like them so much?

By Andres Knobel ■ 8 October 2021 ■ 7 min READ
BLOG

Pandora Papers: law firms must disclose clients’ names (like they’ve started doing in the US of all places)

By Andres Knobel ■ 7 October 2021 ■ 12 min READ
BLOG

Isle of Man banking data leak reveals how sharing data can identify offshore strategies and improve beneficial ownership

By Andres Knobel ■ 29 September 2021 ■ 8 min READ
REPORT

Isle of Man banking leak: Analysing banking data to reveal offshore strategies

By Andres Knobel
29 September 2021
BLOG

Beneficial ownership verification: exploring Belgium’s sophisticated system

By Andres Knobel ■ 26 February 2021 ■ 3 min READ
BLOG

The US beneficial ownership law has its weaknesses, but it’s a seismic shift

By Andres Knobel ■ 20 January 2021 ■ 6 min READ
BLOG

Argentina keeps pushing to be at the vanguard of transparency. Now they need to make more information public

By Andres Knobel ■ 18 January 2021 ■ 5 min READ
BLOG

How a mini movement overturned secret US shell companies

By Nick Shaxson ■ 5 January 2021 ■ 3 min READ
BLOG

Taxing Wall Street: the Tax Justice Network December 2020 podcast

By Naomi Fowler ■ 17 December 2020 ■ 2 min READ
A galleon ship
BLOG

The UK’s #ImperialInequalities: Past, present and future

By Alex Cobham ■ 4 December 2020 ■ 7 min READ
BLOG

How secrecy kills: the Beirut explosion in the Tax Justice Network November 2020 podcast

By Naomi Fowler ■ 19 November 2020 ■ 2 min READ
A Wall Street sign on a street pole
BLOG

New publication on beneficial ownership transparency for companies listed on the stock exchange

By Andres Knobel ■ 11 November 2020 ■ 2 min READ
REPORT

Beneficial ownership transparency for companies listed on the stock exchange

By Andres Knobel
11 November 2020
BLOG

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