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icij.org
FinCEN Files - ICIJ
An ICIJ investigation reveals the role of global banks in industrial-scale money laundering – and the bloodshed and suffering that flow in its wake.
Sep 20, 2020
Beneficial Ownership Explained
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760K views · 13K reactions | We’re all gonna do it.. so might as well put those tubes to good use! 朗 . . . . #plants #lifehack #parents #tipsandtricks #brilliant #lifehacks #planttips #gardening #howto #diy #recycle #upcycle #kitchenhacks | creative explained | Facebook
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Beneficial Ownership Meaning and Regulation
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41K views · 1.1K reactions | The FinCEN files reveal German banks are among those facilitating suspected money laundering across the world. $1.3 trillion of suspicious money flowed through Deutsche Bank accounts, according to the leaked documents. | DW News | Facebook
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What Is FinCEN Form 114 For Immigrant Foreign Accounts? - Immigrant Finance Coach
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Beneficial Ownership Transparency
Christine Wachira, the Africa regional associate for the Open Ownership organisation, speaks at the start of the beneficial ownership transparency workshop being presented today in Windhoek under the Eco Dialogue Collective Project, which includes Civic 264, the Legal Assistance Centre, NMT and the IPPR. Civil society and journalists from many Namibian media houses are participating, while presentations from the Master of the High Court, as well as Bipa, are expected later today. Video Augetto G
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81K views · 753 reactions | Find out why we join Nigeria Extractive Industries Transparency Initiative - NEITI & Natural Resource Governance Institute in demanding for the inclusion of Beneficial Ownership in the extractive sector #FixOurOil | BudgIT | Facebook
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5.8K views · 49 reactions | Abrahams Misoi – Programmes Manager: If beneficial ownership transparency is implemented to the latter, things like corruption and terrorism would come to light because we would know the beneficiaries of such transactions #MondayReport @TrevorOmbija | Citizen TV Kenya | Facebook
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