type in your search and press enter
TRUST ISSUES: 9 FIXES TO THE GLOBAL STANDARD ON BENEFICIAL OWNERSHIP TRANSPARENCY
TRANSPARENCY INTERNATIONAL - 19 Oct, 2022
You May Also Like
Project DATACROS – Developing a Tool to Assess Corruption Risk factors in firms’ Ownership Structure
https://www.transcrime.it/wp-content/uploads/2021/09/Datacros_report.pdf
Switzerland to Review its Banking Secrecy Law After Suisse Secrets Revelations
https://www.occrp.org/en/daily/17375-switzerland-to-review-its-banking-secrecy-law-after-suisse-secrets-revelations
Retained EU Law is dead! Long live assimilated law!
https://www.open.ac.uk/blogs/EUatOU/index.php/2024/01/25/retained-eu-law-is-dead-long-live-assimilated-law/