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Public ownership registries could eliminate illicit financial schemes and government corruption

By Hicbd
Mon Apr 6 2020 12:45 pm

"There is a far less bureaucratic and more powerful measure: public beneficial ownership registries. Databases in which citizens can easily access and explore the owners of companies."

URL:
https://www.theguardian.com/world/commentisfree/2018/apr/03/public-registries-shell-panama-papers
https://www.one.org/us/blog/trillion-dollar-scandal-the-biggest-heist-youve-never-heard-of/

URL Credit

Categories:
Banks / Financial Institutions International Development / Foreign Aid / NGOs Financial Systems / Markets Government Contracting / Procurement Companies / Corporations Corporate / Business Taxes Government Corruption / Oversight / Ethics Mafias / Organized Crime / Drug Traffickers / Cartels Government/Nonprofit Auditing / Public Financial Management (PFM) Tax Shelters / Havens

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