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Category:
Beneficial ownership registration
BLOG
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
BLOG
Tax Justice Network Portuguese podcast #13: Pandemia: como acertar no socorro às empresas?
By
Naomi Fowler
■ 28 May 2020 ■
2
min READ
BLOG
Why many Berlin real estate owners remain secret despite new transparency laws
By
Tax Justice Network
■ 11 May 2020 ■
7
min READ
■ 2 comments
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
BLOG
Costa Rica: a bill threatening to render its beneficial ownership register useless
By
Andres Knobel
■ 3 April 2020 ■
3
min READ
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
BLOG
Not just about control: one share in a company should be enough to be a beneficial owner
By
Andres Knobel
■ 2 October 2019 ■
5
min READ
■ 2 comments
BLOG
Isle of Man: an awareness-raising swim and reflections on tax havenry
By
Naomi Fowler
■ 9 September 2019 ■
3
min READ
BLOG
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
BLOG
US half-shuts door to financial secrecy, opens new window
By
Andres Knobel
■ 15 July 2019 ■
6
min READ
REPORT
Data on bank transfers: Complementing automatic exchange of information and detecting illicit financial flows in real time
By
Andres Knobel
10 July 2019
BLOG
Global Asset Registry workshop – 1-2 July, Paris: submit your paper
By
Andres Knobel
■ 2 May 2019 ■
2
min READ
BLOG
Rising inequality and dysfunction in the tax haven of Jersey: a Taxcast special edition
By
Naomi Fowler
■ 26 April 2019 ■
2
min READ
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