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Presentation/Lecture
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2022
Introduction : Bénéficiaires effectifs (BE), cadre réglementaire et registre des BE
Sophie Lemaître (2022)
Formation sur la transparence des bénéficiaires effectifs 29.06.2022
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https://transparency-france.org/actu/formation-blanchiment-comment-identifier-les-vrais-proprietaires-dune-societe-grace-aux-registres-les-beneficiaires-effectifs/#.YuvejHZBxPY
Read more:
https://transparency-france.org/actu/formation-blanchiment-comment-identifier-les-vrais-proprietaires-dune-societe-grace-aux-registres-les-beneficiaires-effectifs/#.YuvejHZBxPY
Lucas Millán
Senior Researcher
Tax Justice Network
Corruption
Corruption
Bénéficiaires effectifs
Transparence
Anti-blanchiment
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