Financial Transparency Coalition

Por María Eugenia Marano, Juan Argibay y Adrián Falco (Compiladores) Libro presentado durante las VI Jornadas Internacionales: Beneficiarios Finales en Argentina, América Latina y el mundo y su vinculación con la evasión y elusión fiscal, la corrupción y el lavado de activos, llevadas a cabo el 9 y 10 de diciembre de 2020. Descargar el

By Lakshmi Kumar and Julia Yansura This report assesses where the United States currently stands in terms of beneficial ownership, analyzes how beneficial ownership is seen in the U.S. policy priorities, looks to the future of ways to strengthen beneficial ownership in the United States going forward, and puts beneficial ownership in the context of

A Discussion Paper on the policy frameworks promoting Beneficial Ownership in Africa.

By Sakshi Rai, Andres Arauz, Francois Godbout, Grace Mbogo, Luis Moreno, Mae Buenaventura and Robert Ssuuna