Category: Solutions and reform

REPORT

Complex Ownership Structures: Addressing the Risks for Beneficial Ownership Transparency

By Andres Knobel
16 February 2022
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Addressing the secrecy risks of complex ownership chains: Another tool to improve beneficial ownership verification

By Andres Knobel ■ 16 February 2022 ■ 4 min READ
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Tax Justice Network Portuguese podcast: Herois invisíveis, o desafio global #33

By Naomi Fowler ■ 27 January 2022 ■ 2 min READ
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2022, Hopes and Fears: the Tax Justice Network podcast

By Naomi Fowler ■ 26 January 2022 ■ 18 min READ
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The UK is breaking up Facebook/Meta and (almost) nobody noticed

By Nick Shaxson ■ 18 January 2022 ■ 10 min READ
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The Tax Justice Network’s French podcast: Les grands moments de la justice fiscale dans le monde en 2021

By Idriss Linge ■ 13 January 2022 ■ < 1
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A year the tide turned in the fight for tax justice

By Zoe Parkin ■ 20 December 2021 ■ 20 min READ
É da sua conta
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Tax Justice Network Portuguese podcast: Auditores fiscais: heróis invisíveis

By Naomi Fowler ■ 16 December 2021 ■ 2 min READ
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Penguins hold millions in Australian banks: revealing trends from Australian and German banking statistics

By Andres Knobel ■ 14 December 2021 ■ 6 min READ
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December 2021 Spanish language podcast, Justicia ImPositiva: Los papeles de Pandora, el fraude fiscal, los bancos y la pandemia

By Naomi Fowler ■ 6 December 2021 ■ < 1
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Tax Justice Network proposal to FATF’s consultation on beneficial ownership for legal persons

By Andres Knobel ■ 6 December 2021 ■ 20 min READ
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Tax Justice Network Portuguese podcast: UM RETRATO ASSOMBROSO DO ABUSO FISCAL #31

By Naomi Fowler ■ 1 December 2021 ■ 3 min READ
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The Tax Justice Network’s French podcast: Avec 17,1 milliards $ de pertes fiscales, l’Afrique a manqué l’opportunité de vacciner 82% de ses 1,2 milliards d’habitants: Edition Spéciale

By Naomi Fowler ■ 1 December 2021 ■ < 1
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Tax Haven Ireland: the Tax Justice Network podcast, November 2021

By Naomi Fowler ■ 25 November 2021 ■ 3 min READ
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‘Power concedes nothing without a demand:’ the OECD, the G77 and a UN framework convention on tax proposal

By Alex Cobham ■ 25 November 2021 ■ 2 min READ
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Losses to OECD tax havens could vaccinate global population three times over, study reveals

By Mark Bou Mansour ■ 16 November 2021 ■ 11 min READ ■ 1 comments
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Rethinking Limited Liability: Beneficial Ownership Transparency to Reform the Liability System, working paper

By Andres Knobel ■ 10 November 2021 ■ 4 min READ
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The Tax Justice Network’s French podcast: Conférence Panafricaine sur les FFI : La Société Civile invite à la prudence sur l’Accord Fiscal de l’OCDE #33

By Naomi Fowler ■ 1 November 2021 ■ < 1
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Tax Justice Network Portuguese podcast #30 Pandora Papers provam a podridão do sistema financeiro

By Naomi Fowler ■ 31 October 2021 ■ 2 min READ
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Rethinking economies: the Tax Justice Network podcast, October 2021

By Naomi Fowler ■ 21 October 2021 ■ 2 min READ
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Indonesia launches investigation following ‘Macao Money Machine’ report

By Luke Holland ■ 18 October 2021 ■ 2 min READ
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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