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

Birth rights

When government officials put their own interests above the health of rural expectant mothers, the results can be deadly.Read the story

School sting

Simon Eyork did not set out to become a whistleblower. He set out to build a proper school. But in the course of trying to obtain funding, he helped ...Read the story