Pandora Papers: Sweeping reforms needed to rein in lawless offshore industry
Press •
You are using an outdated browser. Most of this website should still work, but after upgrading your browser it will look and perform better.
Press •
News •
Five years after the Panama Papers shook the world, corporate service providers are still shielding anonymous companies in Panama and the government is dragging its feet on…
News •
Public registers of beneficial ownership were unthinkable a decade ago, but impact to date makes a strong case for global adoption.
News •
After years of powerful resistance, FATF members are now finally open to suggestions on the ways to revise of the global standard on beneficial ownership transparency.
News •
Online political advertising has revolutionised politics in recent years but to realise its full potential, we must first address the transparency and accountability risks it…