Informe de política 02/2014: Acabar con el secretismo para poner fin a la impunidad: Identificación del beneficiario titular

Filed under - Private sector

Policy position published 27 August 2014
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La identificación de los beneficiarios titulares de las empresas es una defensa clave frente a la corrupción. Esta información ayuda a impedir el ocultamiento de las ganancias fruto de la corrupción y contribuye a revelar la ruta del dinero.

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) - Spanish   
Topic - Law enforcement   |   Politics and government   |   Private sector   

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