Category: Beneficial ownership registration

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The abuse of Limited Partnerships in the UK: predicting the future with the Financial Secrecy Index

By Andres Knobel ■ 31 July 2018 ■ 3 min READ
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Register for the 4th International Conference on Beneficial Ownership Registries, Argentina

By Markus Meinzer ■ 31 July 2018 ■ < 1
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Blacklist, whitewashed: How the OECD bent its rules to help tax haven USA

By Andres Knobel ■ 27 July 2018 ■ 6 min READ ■ 1 comments
a stretched fray rope
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OECD stretches the truth to give the US a better transparency rating than Ghana

By Andres Knobel ■ 26 July 2018 ■ 9 min READ ■ 1 comments
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UK to introduce 5th Anti-Money Laundering Directive: eyes turn to Crown Dependencies and Overseas Territories

By Alex Cobham ■ 23 July 2018 ■ 3 min READ
locked gate door
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Ending secret ownership: we assess the progress and challenges

By Andres Knobel ■ 28 June 2018 ■ 6 min READ
New York Times square at night, brightly lit and busy.
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A watershed year for tax justice and the road ahead

By Mark Bou Mansour ■ 27 June 2018 ■ 5 min READ
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UK overseas territories fight back against financial transparency measures

By Naomi Fowler ■ 14 June 2018 ■ 4 min READ
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Edition 5 of the Tax Justice Network Arabic monthly podcast/radio show الجباية ببساطة

By Naomi Fowler ■ 30 May 2018 ■ 2 min READ
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Why we can’t afford the rich: our May 2018 podcast

By Naomi Fowler ■ 29 May 2018 ■ 2 min READ ■ 2 comments
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Yes, Britain is closing its tax havens. But let’s not forget it created them in the first place

By John Christensen ■ 4 May 2018 ■ 4 min READ ■ 1 comments
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Making history: an end to anonymous companies in the UK’s Overseas Territories

By Alex Cobham ■ 1 May 2018 ■ 4 min READ
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The EU’s latest agreement on amending the anti-money laundering directive: at the vanguard of trust transparency, but still further to go

By Andres Knobel ■ 9 April 2018 ■ 11 min READ
REPORT

Accounting (f)or Tax: The Global Battle for Corporate Transparency

By Markus Meinzer, Christophe Cauvy
1 April 2018
BLOG

OECD rules vs CRS avoidance strategies: not bad, but short of teeth and too dependent on good faith

By Andres Knobel ■ 27 March 2018 ■ 5 min READ
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Regulation of Beneficial Ownership in Latin America and the Caribbean

By Andres Knobel ■ 26 March 2018 ■ 2 min READ
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Now you see me, now you don’t: using citizenship and residency by investment to avoid automatic exchange of banking information

By Andres Knobel ■ 12 March 2018 ■ 3 min READ
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Video: discussion on tax revenue losses, Apple’s tax avoidance and ‘state aid’

By Naomi Fowler ■ 8 March 2018 ■ < 1
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Trusts and the UK: half a step forward, three steps backwards

By Andres Knobel ■ 19 December 2017 ■ 10 min READ ■ 1 comments
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Tax justice, the new Washington consensus?

By Alex Cobham ■ 19 October 2017 ■ 4 min READ ■ 1 comments
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“Trusts: Weapons of Mass Injustice?” A response to the critics

By Andres Knobel ■ 25 September 2017 ■ 37 min READ
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Post-Panama Papers sunlight on New Zealand Trusts

By Andres Knobel ■ 13 July 2017 ■ 3 min READ