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
Image of publication cover

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   

True stories

Water Crisis

For many of the impoverished communities in South Africa who lack basic sanitation in their homes, accessing clean water for survival is a daily ...Read the story

Island Support

When 35-year-old Benjamin* made the long trek into town to collect his reforestation grant, missing money and dishonest officials were the last ...Read the story