Secrecy

Latest Blog Posts

  • 23May

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

    The OECD’s Common Reporting Standard (CRS) for automatic exchange of banking information leaves the door wide open for fraud. [...]  Read More →
  • 19May

    Evading Tax and Avoiding Tax Evasion: for decades British governments have shied away from tackling cross border crime

    Guest blog authored by Dr Michael Woodiwiss (Arts and Cultural Industries, University of the West of England) and Dr Mary [...]  Read More →
  • 18May

    Germany rejects beneficial ownership transparency

    On 17 May 2017, the members of the Finance Committee of the Bundestag cast their votes for ultimate amendments to [...]  Read More →
  • 11May

    The Achilles heel of effective beneficial ownership registration: Why is everyone fixed on 25%?

    Civil society and allies are pushing for real (and useful) transparency when it comes to disclosing the beneficial owners [...]  Read More →
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