Today the Tax Justice Network published two reports on real estate transparency. The first one, “Beneficial ownership of real ...

Illicit financial flows (IFFs) impose substantial fiscal, governance, and development costs, yet remain stubbornly hard to measure. Dominant flow-based estimation techniques are constrained by the ...

This report explains the importance of beneficial ownership of real estate to tackle illicit financial flows. The report also explores all the potential sources of real estate information, considering ...

This report summarises the findings of the Financial Secrecy Index on real estate transparency. It also it updates the report “Beneficial ownership registration around the world 2022” by assessing the ...