Leestip: Transparency of asset and beneficial ownership information

The goal of this paper is to describe the concept and explain the importance of beneficial ownership transparency, the evolution of relevant international standards and practices, and finally to propose recommendations on how to achieve better frameworks to tackle tax avoidance and evasion, corruption and money-laundering. The paper is based on relevant publications, especially by international organisations (e.g., the Financial Action Task Force) as well as the author’s previous research relating to analysing loopholes in the beneficial ownership frameworks of more than 100 jurisdictions.

Lees verder:

• Transparency of asset and beneficial ownership information, FACTI Panel Background Paper