Beneficial ownership registration Archives - Page 6 of 9 - Tax Justice Network

Category: Beneficial ownership registration

leaking water hose

More beneficial ownership loopholes to plug: circular ownership, fragmented control and companies as parties to the trust

By Andres Knobel ■ 6 September 2019 ■ 4 min READ ■ 3 comments

A single open window in a grid of closed glass windows mirroring the sky

US half-shuts door to financial secrecy, opens new window

By Andres Knobel ■ 15 July 2019 ■ 6 min READ

Data on bank transfers: Complementing automatic exchange of information and detecting illicit financial flows in real time

By Andres Knobel
10 July 2019

Eiffel Tower spotlight against a stormy evening sky

Global Asset Registry workshop – 1-2 July, Paris: submit your paper

By Andres Knobel ■ 2 May 2019 ■ 2 min READ

Rising inequality and dysfunction in the tax haven of Jersey: a Taxcast special edition

By Naomi Fowler ■ 26 April 2019 ■ 2 min READ

Does transparency really put the rich and famous at risk?

By Rachel Etter-Phoya ■ 20 March 2019 ■ 10 min READ

When will the British government impose public registries on its tax havens?

By John Christensen ■ 4 March 2019 ■ 4 min READ ■ 2 comments

Magnifying glass spotting dollar bills amid a mess of objects

How to verify beneficial ownership information – new report

By Andres Knobel ■ 22 January 2019 ■ 4 min READ ■ 1 comments

Beneficial ownership verification: ensuring the truthfulness and accuracy of registered ownership information

By Andres Knobel
20 January 2019

How to assess the effectiveness of automatic exchange of banking information?

By Andres Knobel ■ 20 December 2018 ■ 5 min READ

The G20 and the OECD disappoint again

By Andres Knobel ■ 7 December 2018 ■ 8 min READ

Extreme inequality levels in Bermuda despite its offshore services centre, in the Tax Justice Network’s August 2018 podcast

By Naomi Fowler ■ 10 August 2018 ■ < 1

The abuse of Limited Partnerships in the UK: predicting the future with the Financial Secrecy Index

By Andres Knobel ■ 31 July 2018 ■ 3 min READ

Register for the 4th International Conference on Beneficial Ownership Registries, Argentina

By Markus Meinzer ■ 31 July 2018 ■ < 1

Blacklist, whitewashed: How the OECD bent its rules to help tax haven USA

By Andres Knobel ■ 27 July 2018 ■ 6 min READ ■ 1 comments

OECD stretches the truth to give the US a better transparency rating than Ghana

By Andres Knobel ■ 26 July 2018 ■ 9 min READ ■ 1 comments

UK to introduce 5th Anti-Money Laundering Directive: eyes turn to Crown Dependencies and Overseas Territories

By Alex Cobham ■ 23 July 2018 ■ 3 min READ

locked gate door

Ending secret ownership: we assess the progress and challenges

By Andres Knobel ■ 28 June 2018 ■ 6 min READ

New York Times square at night, brightly lit and busy.

A watershed year for tax justice and the road ahead

By Mark Bou Mansour ■ 27 June 2018 ■ 5 min READ

UK overseas territories fight back against financial transparency measures

By Naomi Fowler ■ 14 June 2018 ■ 4 min READ

Edition 5 of the Tax Justice Network Arabic monthly podcast/radio show الجباية ببساطة

By Naomi Fowler ■ 30 May 2018 ■ 2 min READ

Why we can’t afford the rich: our May 2018 podcast

By Naomi Fowler ■ 29 May 2018 ■ 2 min READ ■ 2 comments

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