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Beneficial Ownership

G20 Leadership on Beneficial Ownership Is Good for Business, and the World

Dr. Mo Ibrahim | Posted 11.14.2014 | Impact
Dr. Mo Ibrahim

There is a way to help stop the corrupt and criminal from getting away with these acts: governments should collect the identity of the real, living people who ultimately own and control companies and other legal entities.

Undermining Aid: How the U.S. Financial System Facilitates Overseas Corruption

Robert B. Lawrence | Posted 05.25.2011 | World
Robert B. Lawrence

When governments around the world are taking measures in support of fiscal austerity, foreign assistance is always a prime target for the chopping blo...