COLLECTIONS

Automatic exchange of information: gaps and loopholes

Understanding the loopholes that undermine the effectiveness of automatic exchange of banking information. Unfamiliar with automatic exchange of information? Read our short guide about it here before digging deeper with this collection of articles.

REPORT

The end of bank secrecy? Bridging the gap to effective automatic information exchange: An Evaluation of OECD’s Common Reporting Standard (CRS) and its alternatives

By Andres Knobel, Markus Meinzer
1 November 2014
BLOG

Holes in new OECD handbook for global financial transparency

By Nick Shaxson ■ 15 September 2015 ■ 2 min READ
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
REPORT

Delivering a level playing field for offshore bank accounts – What the new OECD/Global Forum peer reviews on automatic information exchange must not miss

By Andres Knobel, Markus Meinzer
1 March 2017
BLOG

Passports and residency for sale: the OECD is sitting on its hands. Here’s how to fix the problem…

By Andres Knobel ■ 13 November 2018 ■ 7 min READ
BLOG

Faking residency: OECD’s Common Reporting Standard leaves the door wide open for fraud

By Andres Knobel ■ 23 May 2017 ■ 5 min READ ■ 4 comments
BLOG

Do Anti-Money Laundering requirements solve ‘fake residency’ concerns?

By Andres Knobel ■ 30 May 2017 ■ 5 min READ