Category: Beneficial ownership registration

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Does transparency really put the rich and famous at risk?

By Rachel Etter-Phoya ■ 20 March 2019 ■ 10 min READ
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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
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How to verify beneficial ownership information – new report

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

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

By Andres Knobel
20 January 2019
BLOG

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

By Andres Knobel ■ 20 December 2018 ■ 5 min READ
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The G20 and the OECD disappoint again

By Andres Knobel ■ 7 December 2018 ■ 8 min READ
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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
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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
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Register for the 4th International Conference on Beneficial Ownership Registries, Argentina

By Markus Meinzer ■ 31 July 2018 ■ < 1
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Blacklist, whitewashed: How the OECD bent its rules to help tax haven USA

By Andres Knobel ■ 27 July 2018 ■ 6 min READ ■ 1 comments
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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
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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
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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.
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A watershed year for tax justice and the road ahead

By Mark Bou Mansour ■ 27 June 2018 ■ 5 min READ
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UK overseas territories fight back against financial transparency measures

By Naomi Fowler ■ 14 June 2018 ■ 4 min READ
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Edition 5 of the Tax Justice Network Arabic monthly podcast/radio show الجباية ببساطة

By Naomi Fowler ■ 30 May 2018 ■ 2 min READ
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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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Yes, Britain is closing its tax havens. But let’s not forget it created them in the first place

By John Christensen ■ 4 May 2018 ■ 4 min READ ■ 1 comments
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Making history: an end to anonymous companies in the UK’s Overseas Territories

By Alex Cobham ■ 1 May 2018 ■ 4 min READ
BLOG

The EU’s latest agreement on amending the anti-money laundering directive: at the vanguard of trust transparency, but still further to go

By Andres Knobel ■ 9 April 2018 ■ 11 min READ
REPORT

Accounting (f)or Tax: The Global Battle for Corporate Transparency

By Markus Meinzer, Christoph Trauvetter
1 April 2018
BLOG

OECD rules vs CRS avoidance strategies: not bad, but short of teeth and too dependent on good faith

By Andres Knobel ■ 27 March 2018 ■ 5 min READ