Europe
United Kingdom – Revealing the True Owners of Anonymous Companies
Reino Unido: Descubriendo los verdaderos dueños de las empresas anónimas
Whether helping criminals launder cash, allowing terrorists to shift money, or providing a vehicle for the fantastically wealthy to avoid taxes, anonymous companies are the go-to tool for hiding money...
" Back to Briefing Paper: Implementing SDG16+ Las empresas anónimas son la herramienta por excelencia para esconder dinero, ya sea a través del lavado de dinero, como reservorios del dinero de delincuentes o como vehículo para evadir impuestos. Según el…
Latvia – Empowering Anti-Corruption Watchdogs
Letonia: Empoderamiento de guardianes anticorrupción
In an effort to strengthen the current law, the State Chancellery and the Corruption Prevention and Combating Bureau created mechanisms to make it easier for individuals to report potentially unethical activity by the government.
" Back to Briefing Paper: Implementing SDG16+ Plan de acción de OGP 2017 – 2019, compromiso 6 En un esfuerzo por fortalecer la ley actual, la Cancillería del Estado y la Oficina de Prevención y Combate a la Corrupción creó…
Bulgaria End-of-Term Report 2016-2018 – For Public Comment
In 2019, the Independent Reporting Mechanism (IRM) published the end of term report for Bulgaria's third action plan. The report covers the full action plan implementation period of July 2016 to June 2018. In Bulgaria, the IRM researcher Stephan Anguelov's…
Slovak Republic Design Report 2017–2019
Country: Slovak Republic Action Plan: Slovakia Action Plan 2017-2019 Report Publication Year: 2019 Researcher: Mária Žuffová Table 1. At a glance Participating since: 2011 Action plan under review: 3 (2017–2019) Report type: Design Number of commitments: 68 Action plan development…
United Kingdom Action Plan 2019-2021
The UK remains committed to the principles of openness and transparency of government. This fourth National Action Plan for Open Government continues our push to increase accountability and visibility of public institutions and services. The pace of technological innovation in…
Greece End-of-Term Report 2016-2018
Country: Greece Action Plan: Greece Action Plan 2016-2018 Report Publication Year: 2019 Researcher: IRM staff with contributions from Alexandros Melidis, Athanasios Deligiannis, Athanasios Priftis - Openwise Greece’s third national action plan included commitments from several ministries, civil society organizations, subnational…
Finland Design Report 2017–2019
Daria Pritup, Independent Researcher Teemu Laulainen, Independent Researcher Finland’s third action plan focused on improved access to information and participation of vulnerable groups. Although the co-creation process involved significant levels of civil society consultation, commitments did not end up being…