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Presentation/Lecture
|
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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Link
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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
Sophie Lemaître
Senior Adviser (U4)
sophie.lemaitre@cmi.no
Lucas Millán
Senior Researcher
Tax Justice Network
Corruption
Corruption
Bénéficiaires effectifs
Transparence
Anti-blanchiment
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Feb 2023
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Jan 2023
U4 Director: “How I think when I talk about anti-corruption: porridge and berries, priors and biases”
Peter J. Evans
U4 Brief
|
2022
Gender, corruption, and recruitment in the Haitian judiciary
Marianne Tøraasen
U4 Issue
|
2022
Building anti-corruption resilience to combat entrenched corruption systems
David Jackson
