The Pandora Papers highlight a worldwide lack of transparency of information on who owns and controls what and where. Unfortunately, trusts and complex corporate structures are still an effective way to hide ownership and/or control of assets. Such opacity facilitates the concealment of wealth, tax avoidance, tax evasion, money laundering, and corruption. Even more so than previous similar leaks, these papers shine a spotlight on the crucial role...
انظر المزيد
الوثيقة أيضا متوفرة بـ
الإسبانية
تفاصيل
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2021/11/11
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مذكرة موجزة
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165999
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1
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1
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2021/11/11
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Disclosed
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Opening Pandora's Box : What the Latest Leaks Mean for the World Bank's Mission
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corruption