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Informe Anual de la Conferencia 2011 (En Espanol)
November 21st, 2011
Los días 6 y 7 de octubre de 2011, con motivo de la tercera conferencia anual del Grupo de trabajo sobre integridad financiera y desarrollo económico (en adelante, Grupo de trabajo) se reunieron en parís, Francia, representantes de la sociedad civil, gobiernos, políticos, académicos, periodistas y el sector privado.
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Featured Video of the Week: A Panel Discussion on Shell Corporations and Beneficial Ownership
November 17th, 2011
This week's featured video shows an excellent discussion about beneficial ownership from the Task Force 2011 Conference in Paris, France.  They discuss how a lack of disclosed beneficial ownership protects corrupt dictators and tax dodgers from law enforcement scrutiny, why legitimate businesses will not be hurt by the requirement, and implications for international development.
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Task Force Conference 2011: Session 1 – Beneficial Ownership
November 17th, 2011
This video shows a discussion about beneficial ownership from the Task Force 2011 Conference in Paris, France. Panelists discuss how a lack of disclosed beneficial ownership protects corrupt dictators and tax dodgers from law enforcement scrutiny, why legitimate businesses will not be hurt by the requirement, and implications for international development.
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