Kenneth Rijock

Kenneth Rijock

Friday, January 25, 2013

NEW WHITE PAPER ON HIDDEN BENEFICIAL OWNERSHIP


If you are also interested in the subject of Opaque Ownership, you may want to review this new paper:

Secret Structures, Hidden Crimes; Urgent Steps to address Hidden Ownership, Money Laundering and Tax Evasion from Developing Countries.

The document was published by The European Network on Debt and Development [Eurodad]*. it can be accessed here.

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* An organisation consisting of 50 NGOs from 19 European countries.

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