Moran Harari

Lead Researcher Indices

Short bio

Director of TJN Israel (TJN IL) which is based at the College of Law and Business in Ramat-Gan. Moran completed her LL.B at the Hebrew University of Jerusalem, and her LL.M in human rights law at University College London (UCL). She worked for several years as a tax lawyer in Tel Aviv, and has worked in the Corporate Social Responsibility field both in London and Israel.

Author’s contribution.
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
REPORT

Panama – Submission to the UN Committee on the Elimination of Discrimination against Women

By Liz Nelson, Moran Harari, Javier Garcia-Bernardo
15 July 2020
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, Hatem Mahbouli, Markus Meinzer, Andres Knobel
23 April 2020
BLOG

Tax Justice Network Israel publishes three new policy papers on taxing capital gains in Israel

By Moran Harari ■ 24 September 2019 ■ 3 min READ
Glasses frame on a desk in front of a busy computer screen displaying code
BLOG

New report: Are European corporate registries equipped to tackle tax evasion and financial crime?

By Moran Harari ■ 20 February 2019 ■ 3 min READ
Bank of Israel_Jerusalem
BLOG

Comparing financial secrecy in Israel to other OECD countries

By Moran Harari ■ 4 December 2018 ■ 3 min READ
A monitor displaying a financial graph
BLOG

New report on European tax administrations’ capacity in preventing fiscal fraud and tax avoidance

By Moran Harari ■ 15 November 2018 ■ 4 min READ
REPORT

United Kingdom – Submission to UN Committee on the Elimination of Discrimination against Women

By Liz Nelson, Moran Harari, Andres Knobel
23 July 2018
tall transparent tower
BLOG

More open data, greater transparency and layout changes added to the Financial Secrecy Index

By Moran Harari ■ 19 July 2018 ■ 3 min READ
REPORT

Liechtenstein – Submission to UN Committee on the Elimination of Discrimination against Women

By Liz Nelson, Moran Harari, Markus Meinzer
2 July 2018
REPORT

Cyprus – Submission to UN Committee on the Elimination of Discrimination against Women

By Liz Nelson, Moran Harari
2 July 2018
BLOG

New report: ‘Hybrid Mismatches in Israel’

By Moran Harari ■ 21 December 2017 ■ 3 min READ ■ 1 comments
REPORT

Key data report: Financial Secrecy, Banks and the Big 4 Firms of Accountants

By Moran Harari, Markus Meinzer, Richard Toller
1 October 2012