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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