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G20 beneficial ownership principles: six points to note

Source: Transparency International This weekend G20 leaders adopted new high level principles on beneficial ownership transparency in Brisbane, declaring “financial transparency, in particular the transparency of beneficial ownership of legal persons and arrangements a ‘high priority’”. But just how good are these principles? Here are six take-home points: 1. They were adopted. And that’s a Read more >

G20 to tackle beneficial ownership, money laundering

The G20 summit might be over for this year, but for anti-corruption activists the work has just begun. Three prominent South Africans – Corruption Watch chairperson Archbishop Njongonkulu Ndungane, Archbishop Emeritus and Nobel laureate Desmond Tutu, and former Constitutional Court judge Richard Goldstone – joined the call earlier in November to the leaders of the Read more >