Can Business Registry Data Help Clean Up The Global Dirty Money Problem?
Dirty money is big business. Between 2001 and 2010, nearly $6 trillion of illicit funds left developing countries through crime, corruption and tax evasion, according to a December 2012 report by...
View ArticleFATCA or Fiction: Information Implications Abroad?
The Foreign Account Tax Compliance Act (FATCA) is an important development in U.S. efforts to improve tax compliance involving foreign financial assets and offshore accounts. FATCA is comprised of...
View ArticleBringing Sexy Back: Corporate Registration Data
The stories are true. The hype is real. Data is what’s sexy in every sector of our economy (from the scientists at Target building predictive models to better advertise (and sell) prenatal consumer...
View ArticleUnpacking Chinese Boxes – Project BOWNET’s Final Report
In 2011, the EU commissioned a feasibility study aimed at understanding the state of the art of how EU authorities identity the Beneficial OWners of legal entities in the fight against money laundering...
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