Global Financial Integrity

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Reporting

Beneficiarios finales: avances en materia de legislación colombiana

Para promover la transparencia frente a los beneficiarios finales (BF), es necesario que los países cuenten con leyes sólidas para luchar contra los delitos financieros internacionales. En octubre de este año, el Congreso colombiano presentó un proyecto...

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Colombia Considers New Beneficial Ownership Legislation

In the fight against international financial crimes, some of the greatest tools at a country’s disposal are strong laws promoting and enforcing transparency in beneficial ownership. Last month, the Colombian Congress introduced a bill to address beneficial...

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Global Investors Making Transparency Possible

By Brooke Tunstall Corporate tax avoidance is an open secret in the world of multinational enterprises. Hiding behind loose laws and revenue reporting standards around the globe, these international corporations obscure profits and losses to a degree...

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