Blar i Chr. Michelsens Institutt på emneord "Beneficial Ownership"
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Beneficial openness? Weighing the costs and benefits of financial transparency
(CMI Working Paper WP 2017:3, Working paper, 2017-03-01)Public financial transparency is increasingly advocated as a solution to concerns over legal tax planning by multinational corporations, and illegal tax evasion, fraud and money laundering. Caution is warranted since ... -
Kleptocrats’ trusted helpers: The professions that enable illicit financial flows
(U4 Issue 2023:3, Research report, 2023-05-01)Donor countries should address the problem of enablers (lawyers, accountants, banks, real estate firms and others) based in their countries to prevent the illicit financial flows that kleptocrats rely on.