Tag: beneficial ownership

Magnifying glass above a coin

New report on how to fix beneficial ownership frameworks, so they actually work

By Andres Knobel ■ 20 December 2023 ■ 14 min READ

Spoiled pets and private jets: the Tax Justice Network podcast, the Taxcast

By Naomi Fowler ■ 29 June 2023 ■ 23 min READ

10 steps the EU Commission must take to stamp out corruption in the EU

By Dr Dimitrios Kafteranis and Moran Harari ■ 6 March 2023 ■ 4 min READ
A row of letterboxes

Intervention at EU Parliament on the Unshell Directive: Full text

By Moran Harari ■ 4 August 2022 ■ 4 min READ

Reforms to FATF Recommendation 25 should reflect fact not fiction

By Andres Knobel ■ 28 July 2022 ■ 7 min READ

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

By Andres Knobel, Florencia Lorenzo
28 July 2022

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

By Andres Knobel ■ 26 April 2022 ■ 11 min READ

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

Complex Ownership Structures: Addressing the Risks for Beneficial Ownership Transparency

By Andres Knobel
16 February 2022

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

By Andres Knobel ■ 10 November 2021 ■ 4 min READ

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

By Andres Knobel ■ 15 February 2021 ■ 6 min READ

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

By Andres Knobel ■ 20 January 2021 ■ 6 min READ

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

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