beneficial ownership Archives - Tax Justice Network

Tag: beneficial ownership

Insights from the United Kingdom’s People with Significant Control register

By Maria Jofre, Andres Knobel
13 May 2025

Uncovering hidden power in the UK’s PSC Register

By Maria Jofre ■ 13 May 2025 ■ 3 min READ

A dog miniature standing on the go-to-jail space on the monopoly board game

New article explores why the fight for beneficial ownership transparency isn’t over

By Florencia Lorenzo ■ 7 April 2025 ■ 5 min READ

The IMF’s paper on opaque bank ownership is fully aligned with our beneficial ownership policies

By Andres Knobel ■ 29 April 2024 ■ 3 min READ

The secrecy enablers strike back: weaponising privacy against transparency

By Andres Knobel ■ 26 March 2024 ■ 8 min READ ■ 1 comments

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