Document d’orientation 02/2014 : Mettre fin au secret pour en finir avec l’impunité: retrouver le bénéficiaire effectif

Filed under - Politics and government

Policy position published 27 August 2014
Image of publication cover

L'identification des bénéficiaires effectifs d’une entreprise constitue un élément essentiel de la lutte contre la corruption. Ces informations permettent d’empêcher qu’un paradis fiscal ne puisse camoufler les produits de la corruption et contribuent à dévoiler les circuits emprunté par l’argent.

Download the report Translation of: Policy brief 02/2014: Ending secrecy to end impunity: Tracing the beneficial owner

Country / Territory - International   
Region - Global   
Language(s) - French   
Topic - Politics and government   |   Private sector   

True stories

Power of the crowd

After a bribe is refused, a maternal health clinic in India is threatened with closure until the community stands up to be counted.Read the story

Dream job

Far away from home after responding to a recruitment advertisement, Leeroy soon learned that he was expected to work for food and accommodation ...Read the story