Financial secrecy has entered the EU AML rulebook. What comes next? 

Follow the money: Rethinking geographical risk assessment in money laundering

IMF challenges ineffective FATF approach to money-laundering

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

The Corporate Tax Haven Index: a Joint Research Centre audit

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

What criminal clans and German family businesses have in common

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

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

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

Why is Germany siding with the tax havens against corporate transparency?

Financial Secrecy Index updates and the importance of open data

Financial Secrecy Index 2018 – Launch Date January, 30th

EU tax haven blacklist must not be watered down

Job opening at TJN extended: Researcher (African Hub, francophone)

DEADLINE EXTENDED Job opening – Head of Operations

New Job Openings at TJN: Researcher (African Hub, franco- & anglophone)

Germany rejects beneficial ownership transparency

Business leaders for a public registry of beneficial ownership in Germany

Call for pro-bono research assistance on financial secrecy

Press Release: Has the European Commission’s Apple decision signalled the beginning of the end of tax wars?

Second high-level symposium on beneficial ownership transparency in Buenos Aires, August 31st/September 1st