General Project Documents
Owens/Schlenther, What Is the Link Between COVID-19 and Illicit Financial Flows? Tax Notes International 2020
Owens/Ndubai/Rao, Exchange and Collaboration with Tax Administrations - Case Studies, World Bank Global Report on Enhancing Government Effectiveness and Transparency, 2020
Owens/Ndubai, Why and How to Effectively Implement Beneficial Ownership Regulations, Tax Notes International Nr. 103, July 12, 2021
Owens/Leigh Pemberton, Cooperative Compliance - A Multi-stakeholder and Sustainable Approach to Taxation, Wolters Kluwer 2021.
Brun/Cebreiro Gomez/Julien/Ndubai/Owens/Rao/Esquivel Soto.Taxing Crime: A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes Stolen Asset Recovery Initiative Series/World Bank 2022.