Introduction : Bénéficiaires effectifs (BE), cadre réglementaire et registre des BE

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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

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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

Lucas Millán

Senior Researcher

Tax Justice Network

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