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Author:
Markus Meinzer
BLOG
Financial secrecy has entered the EU AML rulebook. What comes next?
By
Markus Meinzer
■ 14 April 2026 ■
6
min READ
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
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
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
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
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
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
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