Tag: beneficial ownership

A row of letterboxes
BLOG

Intervention at EU Parliament on the Unshell Directive: Full text

By Moran Harari ■ 4 August 2022 ■ 4 min READ
BLOG

Reforms to FATF Recommendation 25 should reflect fact not fiction

By Andres Knobel ■ 28 July 2022 ■ 7 min READ
REPORT

Trust Registration around the World: The case for registration under FATF Recommendation 25

By Andres Knobel, Florencia Lorenzo
28 July 2022
BLOG

Beneficial ownership transparency: how to fix a serious secrecy loophole in the automatic exchange system

By Andres Knobel ■ 26 April 2022 ■ 11 min READ
BLOG

Ukraine, Russia: the finance curse and the resource curse go hand in hand with financial secrecy

By Naomi Fowler ■ 3 March 2022 ■ 4 min READ
REPORT

Complex Ownership Structures: Addressing the Risks for Beneficial Ownership Transparency

By Andres Knobel
16 February 2022
BLOG

Rethinking Limited Liability: Beneficial Ownership Transparency to Reform the Liability System, working paper

By Andres Knobel ■ 10 November 2021 ■ 4 min READ
BLOG

Some things never change: the use of Swiss banks by crooks

By Andres Knobel ■ 15 February 2021 ■ 6 min READ
BLOG

The US beneficial ownership law has its weaknesses, but it’s a seismic shift

By Andres Knobel ■ 20 January 2021 ■ 6 min READ
BLOG

Argentina keeps pushing to be at the vanguard of transparency. Now they need to make more information public

By Andres Knobel ■ 18 January 2021 ■ 5 min READ
BLOG

From outrage to action: how to prevent another 11 years of inaction after the FinCen files

By Andres Knobel ■ 5 November 2020 ■ 11 min READ