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374: Building Coalitions to Expose the Secret Owners of Shell Companies: The Global Push for Transparency
Manage episode 375681173 series 1020343
Content provided by Center for International Private Enterprise (CIPE). All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Center for International Private Enterprise (CIPE) or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Gary Kalman, Executive Director of Transparency International U.S., explains why Beneficial Ownership Transparency is one of the most effective tools for exposing corruption. Beneficial ownership laws reveal the real owners behind companies, even shell companies, so criminals can't anonymously enable financial crimes. Kalman, who oversees efforts to combat illicit finance, discusses the utility of building coalitions amongst business allies and other diverse stakeholders to make progress. This episode is hosted by Johannes Tonn, a Senior Anti-Corruption Advisor to CIPE for Beneficial Ownership Transparency, and Richard Christel, a former program officer at CIPE.
408 episodes
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Manage episode 375681173 series 1020343
Content provided by Center for International Private Enterprise (CIPE). All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Center for International Private Enterprise (CIPE) or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Gary Kalman, Executive Director of Transparency International U.S., explains why Beneficial Ownership Transparency is one of the most effective tools for exposing corruption. Beneficial ownership laws reveal the real owners behind companies, even shell companies, so criminals can't anonymously enable financial crimes. Kalman, who oversees efforts to combat illicit finance, discusses the utility of building coalitions amongst business allies and other diverse stakeholders to make progress. This episode is hosted by Johannes Tonn, a Senior Anti-Corruption Advisor to CIPE for Beneficial Ownership Transparency, and Richard Christel, a former program officer at CIPE.
408 episodes
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Similar to Democracy That Delivers
"OPB Politics Now" is a weekly podcast that takes a deep dive into the hottest political topics in Oregon and the Northwest. Every Friday, OPB’s political reporters and special guests offer in-depth analysis, discussion and insight into candidates, events and issues.
…
continue reading
Tough decisions rattle us all to the core. But for our guests on One Decision— the choices they are up against can also shape history. No pressure! They take us through all of their doubts, emotions and—sometimes unexpected--consequences. A fresh take on foreign policy. Hear the former head of Mi6, Sir Richard Dearlove alongside international journalists as they analyse, interview, and discuss.
…
continue reading
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…
continue reading
The Seen and the Unseen, hosted by Amit Varma, features longform conversations that aim to give deep insights into the subjects being discussed. Timeless and bingeworthy.
…
continue reading
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continue reading
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…
continue reading
Want to know what's really going on in Parliament House? Fran Kelly and Patricia Karvelas give you the political analysis that matters and explain what it means for you.
…
continue reading
Here's where to find podcasts from The Nation. Political talk without the boring parts, featuring the writers, activists and artists who shape the news, from a progressive perspective.
…
continue reading
Amanpour is CNN International's flagship global affairs interview program hosted by Chief International Correspondent Christiane Amanpour.
…
continue reading
Every Monday, the libertarian editors of the magazine of “Free Minds and Free Markets”—Matt Welch, Nick Gillespie, Katherine Mangu-Ward, and Peter Suderman—discuss and debate the week’s biggest stories and what fresh hell awaits us all.
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