Markus Meinzer

Tax Justice Network

Director

38, Stanley Avenue

Chesham, HP5 2JG

United Kingdom

SCHOLARLY PAPERS

19

DOWNLOADS
Rank 27,242

SSRN RANKINGS

Top 27,242

in Total Papers Downloads

2,294

SSRN CITATIONS
Rank 25,245

SSRN RANKINGS

Top 25,245

in Total Papers Citations

24

CROSSREF CITATIONS

14

Scholarly Papers (19)

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 622 (54,298)
Citation 3

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

2.

Tax Administrations’ Capacity in Preventing Tax Evasion and Tax Avoidance

Number of pages: 92 Posted: 02 Jan 2019
IndependentLeiden University, Tax Justice Network and Tax Justice Network
Downloads 279 (137,989)
Citation 1

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

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

4.

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 151 (242,916)
Citation 5

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

5.

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 141 (256,650)
Citation 6

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6.

'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 122 (286,542)
Citation 5

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CRS, automatic exchange of information, banking secrecy

7.
Downloads 102 (324,467)
Citation 5

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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 91 (349,057)
Citation 5

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Beneficial Ownership

9.
Downloads 87 (358,887)
Citation 1

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

10.

Comparing Tax Incentives across Jurisdictions: A Pilot Study

Number of pages: 43 Posted: 18 Nov 2019 Last Revised: 20 Nov 2019
Tax Justice Network, affiliation not provided to SSRN, Tax Justice Network and affiliation not provided to SSRN
Downloads 81 (374,748)
Citation 2

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Tax incentives, tax holidays, corporate taxes, capital gains, exemptions and investments, foreign direct investment

11.

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 70 (406,854)
Citation 1

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

12.

Corporate Income Taxation in the Digital Age: Africa in the Corporate Tax Haven Index 2019

Number of pages: 40 Posted: 18 Nov 2019
Rachel Etter-Phoya, Shanna Lima and Markus Meinzer
Tax Justice Network, Tax Justice Network and Tax Justice Network
Downloads 66 (419,801)
Citation 1

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tax havens, illicit financial flows, digital economy, intellectual property, taxation, Africa, multinational companies, corporate income tax

13.

Ownership Registration of Different Types of Legal Structures From an International Comparative Perspective. State of Play of Beneficial Ownership - Update 2020

Number of pages: 74 Posted: 30 Jun 2020
Tax Justice Network, Tax Justice Network, Tax Justice Network and Charles University in Prague, Faculty of Social Sciences, Institute of Economic Studies, Students
Downloads 65 (423,136)
Citation 3

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14.

Vulnerability and Exposure to Illicit Financial Flows Risk in Africa

Tax Justice Network, August 20, 2019
Number of pages: 96 Posted: 14 Nov 2019
affiliation not provided to SSRN, Tax Justice Network, Tax Justice Network, Bren School of Environmental Science and Management - University of California, Tax Justice Network, affiliation not provided to SSRN and affiliation not provided to SSRN
Downloads 60 (440,376)

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Tax Evasion, Tax Avoidance, Illicit Financial Flows, Tax Havens, Africa, Money Laundering, Corruption, Profit Shifting

15.

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 57 (451,373)
Citation 1

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trust law, beneficial ownership, AML

16.

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 53 (466,399)
Citation 1

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

17.

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 49 (482,574)
Citation 3

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tax havens, offshore finance, illicit financial flows

18.

Regulatory Capacity of Corporate Registries in the European Union. Survey Results

Number of pages: 58 Posted: 14 Nov 2019
IndependentLeiden University, Tax Justice Network and Tax Justice Network
Downloads 26 (600,018)

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tax evasion, money laundering, corporate governance, limited liability, administration, corruption

19.

A Half-Century of Resistance to Corporate Disclosure

Transnational Corporations Journal, Vol. 25, No. 3, 2018
Number of pages: 26 Posted: 11 Jun 2020
Alex Cobham, Petr Jansky and Markus Meinzer
Tax Justice Network, Charles University in Prague, Faculty of Social Sciences, Institute of Economic Studies and Tax Justice Network
Downloads 15 (677,381)
Citation 2

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Corporate accountability, country-by-country reporting, TNC disclosure, Sustainable Development Goals, tax avoidance, tax havens