Policy brief 02/2014: Acabar com o sigilo para acabar Com a impunidade: Rastrear o beneficiário efetivo

Filed under - Private sector

Policy position published 9 September 2014
Image of publication cover

Lançar luz sobre quem beneficia das empresas é uma defesa fundamental no combate à corrupção. Essa informação ajuda a evitar um porto seguro para esconder os ganhos provenientes da corrupção e contribui para revelar o rastro do dinheiro por trás dela.

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

True stories

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

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