Markus Meinzer

Tax Justice Network

Director

38, Stanley Avenue

Chesham, HP5 2JG

United Kingdom

SCHOLARLY PAPERS

13

DOWNLOADS
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Top 39,615

in Total Papers Downloads

1,048

CITATIONS

0

Scholarly Papers (13)

1.

Automatic Exchange of Information as the New Global Standard: The End of (Offshore Tax Evasion) History?

Automatic Exchange of Information and Prospects of Turkish-German Cooperation, Istanbul (ed. Leyla ATEŞ & Joachim ENGLISCH) (Forthcoming) , Presented at the 2nd Turkish-German Biennial on International Tax Law in Istanbul Conference, 3 March 2016
Number of pages: 33 Posted: 02 Mar 2017
Markus Meinzer
Tax Justice Network
Downloads 421 (66,780)

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Offshore Finance, International Cooperation, Money Laundering, Economic Development, Developing Countries, Tax Havens, Secrecy Jurisdictions

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Tax Avoidance, Tax Evasion, Development, Offshore Finance, Tax Havens,

3.
Downloads 77 (305,237)

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Offshore Finance, International Cooperation, Money Laundering, Economic Development, Developing Countries, Tax Havens, Secrecy Jurisdictions

4.

'The End of Bank Secrecy'? Bridging the Gap to Effective Automatic Information Exchange

Number of pages: 64 Posted: 01 Apr 2017
Andres Knobel and Markus Meinzer
Tax Justice Network and Tax Justice Network
Downloads 74 (312,308)

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CRS, automatic exchange of information, banking secrecy

5.

Is Panama Really Your Tax Haven? Secrecy Jurisdictions and the Countries They Harm

Jansky P., Meinzer M. and Palansky M. (2018): "Is Panama Really Your Tax Haven? Secrecy Jurisdictions and the Countries They Harm" IES Working Papers 23/2018. IES FSV. Charles University.
Number of pages: 29 Posted: 08 Nov 2018
Petr Jansky, Markus Meinzer and Miroslav Palanský
Charles University in Prague, Faculty of Social Sciences, Institute of Economic Studies, Tax Justice Network and Charles University in Prague, Faculty of Social Sciences, Institute of Economic Studies, Students
Downloads 69 (324,594)

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tax havens, secrecy jurisdictions, financial secrecy, financial transparency, offshore finance, automatic exchange of information, global development

6.

The State of Play of Beneficial Ownership Registration: A Visual Overview

Number of pages: 65 Posted: 21 Jul 2018
Andres Knobel, Moran Harari and Markus Meinzer
Tax Justice Network, Tax Justice Network and Tax Justice Network
Downloads 59 (351,702)

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beneficial ownership, transparency, companies

8.

What Should Be Included in Corporate Registries? A Data Checklist - Part 1: Beneficial Ownership Information

Number of pages: 21 Posted: 18 Apr 2017
Andres Knobel, Markus Meinzer and Moran Harari
Tax Justice Network, Tax Justice Network and Tax Justice Network
Downloads 55 (363,862)

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Beneficial Ownership

9.

Tax Administrations’ Capacity in Preventing Tax Evasion and Tax Avoidance

Number of pages: 92 Posted: 02 Jan 2019
Frederik Heitmüller, Moran Harari and Markus Meinzer
Independent, Tax Justice Network and Tax Justice Network
Downloads 38 (422,791)

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Tax Administration, Tax Evasion, Tax Avoidance, Economic Inequality, Administrative Capacity, Survey

10.

The Financial Secrecy Index: Shedding New Light on the Geography of Secrecy

Center for Global Development Working Paper No. 404
Number of pages: 32 Posted: 27 Jun 2015
Alex Cobham, Petr Jansky and Markus Meinzer
Christian Aid, Charles University in Prague, Faculty of Social Sciences, Institute of Economic Studies and Tax Justice Network
Downloads 35 (434,933)

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tax havens, offshore finance, illicit financial flows

11.

Drilling Down to the Real Owners – Part 2. Don't Forget the Trust: Amendments Needed in FATF's Recommendations and in EU's AML Directive

Number of pages: 40 Posted: 01 Apr 2017
Andres Knobel and Markus Meinzer
Tax Justice Network and Tax Justice Network
Downloads 30 (456,723)

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trust law, beneficial ownership, AML

12.

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

Number of pages: 25 Posted: 13 Jul 2018
Markus Meinzer and Christoph Trautvetter
Tax Justice Network and Independent
Downloads 26 (476,623)

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Illicit Financial Flows, Tax Avoidance, Accounting Standards, Corporate Taxation, Tax Competition, United Nations, OECD, Financial Secrecy

13.

Financial Secrecy Affecting the European Union: Patterns Across Member States, and What to Do About It

Petr Janský, Andres Knobel, Markus Meinzer, Miroslav Palanský 2018: Financial Secrecy affecting the European Union: Patterns across member states, and what to do about it, Tax Justice Network
Number of pages: 64 Posted: 09 Nov 2018
Charles University in Prague, Faculty of Social Sciences, Institute of Economic Studies, Tax Justice Network, Tax Justice Network and Charles University in Prague, Faculty of Social Sciences, Institute of Economic Studies, Students
Downloads 8 (579,644)

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Tax Havens, Secrecy Jurisdictions, Financial Secrecy, Financial Transparency, Offshore Finance, Automatic Exchange of Information, European Union