Category: Financial secrecy

BLOG

Historic US vote to tackle shell company secrecy

By Nick Shaxson ■ 24 October 2019 ■ < 1
REPORT

Beneficial ownership in the investment industry: A strategy to roll back anonymous capital

By Andres Knobel
9 October 2019
BLOG

Job vacancy: Researcher, Francophone Africa

By Will Snell ■ 1 October 2019 ■ < 1 ■ 2 comments
BLOG

Isle of Man: an awareness-raising swim and reflections on tax havenry

By Naomi Fowler ■ 9 September 2019 ■ 3 min READ
leaking water hose
BLOG

More beneficial ownership loopholes to plug: circular ownership, fragmented control and companies as parties to the trust

By Andres Knobel ■ 6 September 2019 ■ 4 min READ ■ 3 comments
BLOG

Job vacancy: Financial Secrecy Index Intern

By Will Snell ■ 28 August 2019 ■ 2 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

Canada invests in whistleblower awards, and reaps the rewards

By Naomi Fowler ■ 11 July 2019 ■ 2 min READ
REPORT

Data on bank transfers: Complementing automatic exchange of information and detecting illicit financial flows in real time

By Andres Knobel
10 July 2019
A silver microphone on a desk
BLOG

The Corporate Tax Haven Index: solving the world’s broken tax system in our monthly podcast, the Taxcast

By Naomi Fowler ■ 26 June 2019 ■ 3 min READ ■ 1 comments
BLOG

We asked our stakeholders to challenge us on our work

By Will Snell ■ 19 June 2019 ■ 2 min READ
BLOG

Whistleblower Rudolf Elmer: legal opinion on latest ruling

By Naomi Fowler ■ 4 June 2019 ■ 2 min READ
Eiffel Tower spotlight against a stormy evening sky
BLOG

Global Asset Registry workshop – 1-2 July, Paris: submit your paper

By Andres Knobel ■ 2 May 2019 ■ 2 min READ
BLOG

The use of banking information to tackle corruption and money laundering: a low-hanging fruit the OECD refuses to harvest

By Andres Knobel ■ 30 April 2019 ■ 8 min READ
BLOG

Rising inequality and dysfunction in the tax haven of Jersey: a Taxcast special edition

By Naomi Fowler ■ 26 April 2019 ■ 2 min READ
Eiffel Tower spotlight against a stormy evening sky
BLOG

Call for papers: the Global Asset Registry workshop – Paris, 1-2 July

By Andres Knobel ■ 1 April 2019 ■ 2 min READ
BLOG

Does transparency REALLY put the rich and famous at risk?

By Rachel Etter-Phoya ■ 20 March 2019 ■ 10 min READ
BLOG

European Commission to Investigate Secret #LuxLeaks Tax Deal

By Naomi Fowler ■ 13 March 2019 ■ 3 min READ
BLOG

When will the British government impose public registries on its tax havens?

By John Christensen ■ 4 March 2019 ■ 4 min READ ■ 2 comments
BLOG

Why has the European Commission not investigated #LuxLeaks tax deals?

By Naomi Fowler ■ 13 February 2019 ■ 2 min READ
BLOG

Hey EU Council! think again on whistleblower protection

By TJN Admin ■ 12 February 2019 ■ 4 min READ
A hot air balloon in front of a blue sky
BLOG

Landmark moments for tax justice from 2018 worth celebrating

By Mark Bou Mansour ■ 21 December 2018 ■ 8 min READ