How the Euromedia Ownership Monitor uses the Beneficial Ownership Data StandardWho owns and controls the news media across the European Union?1d ago1d ago
Making beneficial ownership data public, making sure it is used and realising its valueKnowing who really owns or controls entities such as companies or trusts is a crucial part of anti-money laundering investigations…Oct 15Oct 15
Challenges in realising the goal of the EU’s Beneficial Ownership Registers Interconnection SystemIn the summer of 2024, the European Union passed a new anti-money laundering package with updated rules that member states have to…May 14May 14
How the Beneficial Ownership Data Standard can help to share information on corporate structuresRequesting information on how companies are owned or controlled by people or other companies is a crucial part of onboarding processes as…Apr 4Apr 4
How Botswana is using the Beneficial Ownership Data Standard to power its public beneficial…Botswana has launched a new public beneficial ownership register, powered by the Beneficial Ownership Data Standard, the world’s leading…Mar 23Mar 23
Missed opportunities in the EU’s revised open data and re-use of public sector information…Published by the European Union on June 26th, the revised directive on open data and the re-use of public sector information — or PSI…Jul 10, 2019Jul 10, 2019
Paradise Lost: a data-driven report into who should be on the EU’s tax haven blacklistRead Paradise lost, a data-driven investigation looking at who should feature on the forthcoming EU tax haven blacklistNov 27, 2017Nov 27, 2017
Building a pilot database of public country-by-country reportingTax justice and open data experts come together to work on the first stages of creating a pilot country-by-country reporting databaseJul 27, 2017Jul 27, 2017
Why MEPs Should Vote In Favour of Releasing Public Country-By-Country Reporting As Open Data.Tax avoidance and profit shifting by corporations across the world is an issue which has been gaining visibility over the past decade with…Jun 1, 2017Jun 1, 2017
A roadmap for creating a public database of country-by-country reporting dataWhite paper published by Tax Justice Network and Open Knowledge International following a year-long project looking at available data…Feb 20, 2017A response icon1Feb 20, 2017A response icon1