South Africa’s commitment to beneficial ownership welcomed at OGP regional meeting
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Global civil society organisations concerned about CJEU ruling on beneficial ownership transparency
Press •
Towards Land Ownership Transparency in Sierra Leone: a Desk Review of Laws, Policies and Secondary Sources
Publication •
This report analyses the land registration system and applicable legal framework in Sierra Leone to determine whether these ensure adequate transparency and accountability,…
House and Senate introduce legislation promoting transparency in beneficial ownership of companies
Press •
Anti-corruption in the OGP: A global community for beneficial ownership transparency
José María Marín
Is a new global standard in sight?
Transparency Int'l
Media Advisory: Report on G20 progress on Beneficial Ownership Transparency published 19 April
Press •
G20 countries moving too slowly to combat financial crime
Press •
Azerbaijani links to suspect Malta bank highlight need for financial transparency
Press •
Personal data protection has a sole purpose, and shielding corporate structures from sunlight isn’t it
Ádám Földes
UNGASS 2021: Bold actions to stop the flows of dirty money or more of the same?
Maíra Martini
Legitimate interest 2.0: Enabling journalists and activists to follow the money in the European Union
News •
The EU needs to comply with the Court of Justice ruling on beneficial ownership registers and safeguard the financial system’s integrity at the same time.
Report Launch: Transparency International surveys G20 efforts to stop corruption
Press •
Shell companies make fighting foreign bribery an uphill struggle. It is time major economies took action
Maíra Martini
