Category: Beneficial ownership registration

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Argentina finally has a beneficial ownership register. Now, it should make it public

By Andres Knobel ■ 20 April 2020 ■ 10 min READ
San Jose, Costa Rica
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Costa Rica: a bill threatening to render its beneficial ownership register useless

By Andres Knobel ■ 3 April 2020 ■ 3 min READ
A silver microphone on a desk
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Financial Secrecy Index: who are the world’s worst offenders? The Tax Justice Network podcast special, February 2020

By Naomi Fowler ■ 20 February 2020 ■ 2 min READ
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Another Great Depression or tax justice and transparency? The Tax Justice Network January 2020 podcast

By Naomi Fowler ■ 23 January 2020 ■ 2 min READ
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FATF beneficial ownership report reveals cutting-edge verification processes, hesitates to endorse public registries

By Andres Knobel ■ 27 November 2019 ■ 15 min READ
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Historic US vote to tackle shell company secrecy

By Nick Shaxson ■ 24 October 2019 ■ < 1
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The quadrillion-dollar elephant in the room: beneficial ownership in the investment industry

By Andres Knobel ■ 9 October 2019 ■ 9 min READ
REPORT

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

By Andres Knobel
9 October 2019
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Not just about control: one share in a company should be enough to be a beneficial owner

By Andres Knobel ■ 2 October 2019 ■ 5 min READ ■ 2 comments
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Isle of Man: an awareness-raising swim and reflections on tax havenry

By Naomi Fowler ■ 9 September 2019 ■ 3 min READ
leaking water hose
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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
A single open window in a grid of closed glass windows mirroring the sky
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US half-shuts door to financial secrecy, opens new window

By Andres Knobel ■ 15 July 2019 ■ 6 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
Eiffel Tower spotlight against a stormy evening sky
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Global Asset Registry workshop – 1-2 July, Paris: submit your paper

By Andres Knobel ■ 2 May 2019 ■ 2 min READ
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Rising inequality and dysfunction in the tax haven of Jersey: a Taxcast special edition

By Naomi Fowler ■ 26 April 2019 ■ 2 min READ
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Does transparency really put the rich and famous at risk?

By Rachel Etter-Phoya ■ 20 March 2019 ■ 10 min READ
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When will the British government impose public registries on its tax havens?

By John Christensen ■ 4 March 2019 ■ 4 min READ ■ 2 comments
Magnifying glass spotting dollar bills amid a mess of objects
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How to verify beneficial ownership information – new report

By Andres Knobel ■ 22 January 2019 ■ 4 min READ ■ 1 comments
REPORT

Beneficial ownership verification: ensuring the truthfulness and accuracy of registered ownership information

By Andres Knobel
20 January 2019
BLOG

How to assess the effectiveness of automatic exchange of banking information?

By Andres Knobel ■ 20 December 2018 ■ 5 min READ
a dropped ice cream cone
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The G20 and the OECD disappoint again

By Andres Knobel ■ 7 December 2018 ■ 8 min READ
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Extreme inequality levels in Bermuda despite its offshore services centre, in the Tax Justice Network’s August 2018 podcast

By Naomi Fowler ■ 10 August 2018 ■ < 1