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Registro de Beneficiarios Finales: Una demanda transversal
December 10th, 2020
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
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The Future of Beneficial Ownership in the United States: Trade, Transportation, and National Security Implications
December 8th, 2020
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
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RT @latindadd: Retomamos el "V Encuentro con Congresistas", jornada para analizar el papel de América Latina y el cambio de orden mundial A…
- Friday Dec 2 - 2:30pm

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