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

Police crackdown

Carmela was sleeping at home when she was woken by banging. Rushing upstairs, she found her son being beaten by cops, who later dragged him off to ...Read the story

We want justice

Coming from one of the most remote corners of the world, the people of Manus Province seem an unlikely match for the might of logging companies. But ...Read the story