Solutions and reform Archives - Page 16 of 31 - Tax Justice Network

Category: Solutions and reform

The quadrillion-dollar elephant in the room: beneficial ownership in the investment industry

By Andres Knobel ■ 9 October 2019 ■ 9 min READ

Beneficial ownership in the investment industry: A strategy to roll back anonymous capital

By Andres Knobel
9 October 2019

How to supercharge overseas aid

By Will Snell ■ 4 October 2019 ■ 4 min READ

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

Isle of Man: an awareness-raising swim and reflections on tax havenry

By Naomi Fowler ■ 9 September 2019 ■ 3 min READ

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

Vulnerability and Exposure to Illicit Financial Flows risk in Africa

By Alex Cobham, Rachel Etter-Phoya, Markus Meinzer, Charles Abugre, Nara Monkam, Alice Lépissier, Alvin Mosioma
22 August 2019

‘Terrible Transactions’: How much does mining benefit the Brazilian state?

By Naomi Fowler ■ 22 July 2019 ■ 6 min READ

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

Close up of the

Dear WEF, let’s tax corporations in the real world

By Andres Knobel ■ 9 July 2019 ■ 3 min READ

Colourful coding on a monitor

Statistics on automatic exchange of banking information and the right to hold authorities (and banks) to account

By Andres Knobel ■ 21 June 2019 ■ 12 min READ

We asked our stakeholders to challenge us on our work

By Will Snell ■ 19 June 2019 ■ 2 min READ

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

The use of banking information to tackle corruption and money laundering: a low-hanging fruit the OECD refuses to harvest

By Andres Knobel ■ 30 April 2019 ■ 8 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

The Tax Justice Network submission to the OECD consultation

By Alex Cobham, Markus Meinzer, Liz Nelson
20 March 2019

FT letter: tax reform is needed, but not the destination-based cash flow tax

By John Christensen ■ 11 March 2019 ■ 2 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

Tax Inspectors Without Borders – a Tax Justice Network idea bears fruit

By Nick Shaxson ■ 27 February 2019 ■ 5 min READ ■ 1 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

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