Anonymous companies - How hidden company ownership is a major barrier in the fight against poverty and what to do about it
Report by Global Witness
What’s the problem?
Money launderers, corrupt politicians, terrorists, arms traffickers, drug smugglers, and tax evaders all rely on two things to move their dirty money: company structures that allow them to hide their identity, and banks and other professionals willing to do business with them. Both are currently all-too available.