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.

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

Mafia land grab

"He was greeted with a wall that had been erected around the site, watched over by armed guards"Read the story

Water Crisis

For many of the impoverished communities in South Africa who lack basic sanitation in their homes, accessing clean water for survival is a daily ...Read the story

Transparency Twitter