Diverse group of stakeholders offer proposals for improving beneficial ownership transparency in the EU
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Unless measures against illicit finance are prioritised, G20 is on track to lose anti-corruption credibility at the Bali summit.
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As worldwide scrutiny over anonymous companies intensifies, reforming the global standard on trust ownership is critical for deterring cross-border corruption.
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Loopholes and capacity issues undercut multilateral efforts initiated in the wake of Russia’s invasion of Ukraine.