Advanced filter: Financial Secrecy Index

REPORT

The state of play of beneficial ownership registration in 2020

By Andres Knobel, Markus Meinzer, Moran Harari, Miroslav Palansky
1 June 2020
REPORT

Tax-responsible rules for Corona Bailout

By Moran Harari, Alex Cobham, Hatem Mahbouli, Markus Meinzer, Andres Knobel
23 April 2020
BLOG

Slander and failed advertising campaigns: how tax haven officials responded to the Financial Secrecy Index 2020

By Mark Bou Mansour ■ 5 March 2020 ■ 11 min READ
BLOG

Malta, murder and the finance curse: a podcast recommendation

By Naomi Fowler ■ 4 March 2020 ■ 2 min READ
BLOG

The Financial Secrecy Index reached a record-breaking number of people this year

By Mark Bou Mansour ■ 4 March 2020 ■ 3 min READ
BLOG

What criminal clans and German family businesses have in common

By Markus Meinzer ■ 22 February 2020 ■ 4 min READ
BLOG

US launch event for Financial Secrecy Index 2020

By Luke Holland ■ 14 February 2020 ■ 2 min READ
BLOG

Job vacancy: Financial Secrecy Index Intern

By Will Snell ■ 28 August 2019 ■ 2 min READ
REPORT

Vulnerability and Exposure to Illicit Financial Flows risk in Africa

By Alex Cobham, Rachel Etter-Phoya, Markus Meinzer, Charles Hardy
22 August 2019
BLOG

We trained over 100 tax administration officials to use our Indexes

By Andres Knobel ■ 12 August 2019 ■ 4 min READ
A single open window in a grid of closed glass windows mirroring the sky
BLOG

US half-shuts door to financial secrecy, opens new window

By Andres Knobel ■ 15 July 2019 ■ 6 min READ
BLOG

Research fellow in financial secrecy, for new research grant

By Alex Cobham ■ 19 December 2018 ■ 2 min READ
Bank of Israel_Jerusalem
BLOG

Comparing financial secrecy in Israel to other OECD countries

By Moran Harari ■ 4 December 2018 ■ 3 min READ
REPORT

The Bilateral Financial Secrecy Index

By Andres Knobel, Markus Meinzer, Miroslav Palansky
28 September 2018
BLOG

Register for the 4th International Conference on Beneficial Ownership Registries, Argentina

By Markus Meinzer ■ 31 July 2018 ■ < 1
BLOG

Blacklist, whitewashed: How the OECD bent its rules to help tax haven USA

By Andres Knobel ■ 27 July 2018 ■ 6 min READ ■ 1 comments
BLOG

UK to introduce 5th Anti-Money Laundering Directive: eyes turn to Crown Dependencies and Overseas Territories

By Alex Cobham ■ 23 July 2018 ■ 3 min READ
tall transparent tower
BLOG

More open data, greater transparency and layout changes added to the Financial Secrecy Index

By Moran Harari ■ 19 July 2018 ■ 3 min READ
BLOG

Will the EU really blacklist the United States?

By Naomi Fowler ■ 11 June 2018 ■ 3 min READ
BLOG

Continuing the work of murdered journalist #DaphneCaruanaGalizia, 6 months on

By Naomi Fowler ■ 17 April 2018 ■ 3 min READ
BLOG

Financial Secrecy Index updates and the importance of open data

By Markus Meinzer ■ 11 April 2018 ■ 3 min READ
BLOG

Now you see me, now you don’t: using citizenship and residency by investment to avoid automatic exchange of banking information

By Andres Knobel ■ 12 March 2018 ■ 3 min READ