Author: Markus Meinzer

Flag pins on a wooden board map of Europe
BLOG

Follow the money: Rethinking geographical risk assessment in money laundering

By Markus Meinzer ■ 21 October 2025 ■ 3 min READ
REPORT

Know your red flags: Geographic risks in (suspicious) transaction monitoring

By Moran Harari, Markus Meinzer, Lucas Millán, Alison Schultz, Dimitrios Kafteranis
28 August 2025
A close up of Benjamin Franklin's eye on a US dollar bill
BLOG

Vulnerabilities to illicit financial flows: complementing national risk assessments

By Gonzalo Villanueva ■ 10 April 2025 ■ 7 min READ
REPORT

Asset beneficial ownership – Enforcing wealth tax & other positive spillover effects

By Andres Knobel, Markus Meinzer
4 March 2025
REPORT

Negotiating Tax at the United Nations: An introductory factsheet from an EU perspective

By Markus Meinzer
18 February 2025
REPORT

How corporate tax incentives undermine climate justice

By Franziska Mager, Markus Meinzer, Lucas Millán
20 June 2024
A man in a suit holding a UN-labelled folder.
BLOG

What happened at the first round of UN tax negotiations and what’s next?

By Sergio Chaparro-Hernandez ■ 17 May 2024 ■ 22 min READ
BLOG

IMF challenges ineffective FATF approach to money-laundering

By Markus Meinzer ■ 12 September 2023 ■ 6 min READ
BLOG

Transforming our flagship indexes to be even more responsive and timely

By Moran Harari ■ 13 June 2023 ■ 4 min READ
BLOG

New study and tool for assessing risks of illicit financial flows in Latin America

By Markus Meinzer ■ 28 January 2021 ■ 8 min READ
REPORT

Vulnerability and exposure to illicit financial flows risk in Latin America

By Alex Cobham, Javier Garcia-Bernardo, Moran Harari, Alice Lépissier, Shanna Lima, Markus Meinzer, Lidana Montoya Fernández, Luis Moreno
28 January 2021
BLOG

The Corporate Tax Haven Index: a Joint Research Centre audit

By Markus Meinzer ■ 15 December 2020 ■ 4 min READ
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, Markus Meinzer, Andres Knobel, Mark Bou Mansour
23 April 2020
Low angle of high rise buildings
BLOG

Feedback to EU Commission’s roadmap to tackle tax fraud and evasion

By Markus Meinzer ■ 2 April 2020 ■ 7 min READ
BLOG

What criminal clans and German family businesses have in common

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

Vulnerability and Exposure to Illicit Financial Flows risk in Africa

By Alex Cobham, Rachel Etter-Phoya, Markus Meinzer, Charles Abugre, Nara Monkam, Alice Lépissier, Alvin Mosioma
22 August 2019
UN building in New York City
BLOG

Adapt or step aside: pressure on OECD to reform pre-World War II tax rules as UN convenes historic tax meeting

By Markus Meinzer ■ 24 April 2019 ■ 5 min READ
REPORT

The Tax Justice Network submission to the OECD consultation

By Alex Cobham, Markus Meinzer, Liz Nelson
20 March 2019
red traffic light in front of a bridge
BLOG

Why the German government’s blockade of corporate transparency is harming all of us

By Markus Meinzer ■ 23 October 2018 ■ 5 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 min READ