Uses and Purposes of Beneficial Ownership Data

Report by Andres Knobel: “This report describes more than 30 uses and purposes of beneficial ownership data *beyond anti-money laundering) for a whole-government approach. It covers 5 cases for exposing corruption, 6 cases for protecting democracy, the rule of law and national assets, 9 cases for exposing tax abuse, 4 cases for exposing fraud and administrative violations, 3 cases for protecting the environment and mitigating climate change, 5 cases for ensuring fair market conditions and 4 cases for creating fairer societies…(More)”.

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