Out in the open: How public beneficial ownership registers advance anti-corruption
News •
Public registers of beneficial ownership were unthinkable a decade ago, but impact to date makes a strong case for global adoption.
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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.
Publication •
This report assesses criminal justice institutions in nine countries along the so-called cocaine route in Latin America and West Africa to identify integrity, accountability and…
Press •