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icij.org
FinCEN Files - ICIJ
An ICIJ investigation reveals the role of global banks in industrial-scale money laundering – and the bloodshed and suffering that flow in its wake.
Sep 20, 2020
Beneficial Ownership Explained
Beneficial Ownership Meaning and Regulation
investopedia.com
5 months ago
5 Types Of Business Ownership: Definitions, Pros And Cons
Forbes
Nellie Akalp
2 views
Dec 5, 2022
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Ketua KPK Setyo Budiyanto hadir dalam peluncuran aplikasi Beneficial Ownership (BO)
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1 week ago
Top videos
2:40
What are the FinCEN Files?
DW.COM
Peter Hille
Sep 24, 2020
1:47
41K views · 1.1K reactions | The FinCEN files reveal German banks are among those facilitating suspected money laundering across the world. $1.3 trillion of suspicious money flowed through Deutsche Bank accounts, according to the leaked documents. | DW News | Facebook
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#Corruptionary ➡️ What is a beneficial ownership register? A beneficial owner is the real person who ultimately owns, controls or benefits from a company or trust fund and the income it generates. Complex and opaque corporate structures set up across different jurisdictions, make it easy to hide the beneficial owner Governments should establish mandatory, public registers that disclose the beneficial ownership of trust funds and companies. http://bit.ly/2OSrtEZ | Transparency International
Facebook
Transparency International
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Oct 17, 2019
Christine Wachira, the Africa regional associate for the Open Ownership organisation, speaks at the start of the beneficial ownership transparency workshop being presented today in Windhoek under the Eco Dialogue Collective Project, which includes Civic 264, the Legal Assistance Centre, NMT and the IPPR. Civil society and journalists from many Namibian media houses are participating, while presentations from the Master of the High Court, as well as Bipa, are expected later today. Video Augetto G
Facebook
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522 views
1 month ago
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81K views · 753 reactions | Find out why we join Nigeria Extractive Industries Transparency Initiative - NEITI & Natural Resource Governance Institute in demanding for the inclusion of Beneficial Ownership in the extractive sector #FixOurOil | BudgIT | Facebook
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