Maíra Martini faz parte do Secretariado da Transparência Internacional desde 2011 e assumirá a liderança executiva de um movimento presente em mais de 100 países| Transparência Internacional - Brasil
In the fight against money laundering, terrorist financing, corruption, human trafficking, sanctions and tax evasion and other financial crimes, shell companies are a key instrument for beneficial owners in providing anonymity. However, a report by Transparency International revealed 11 members of the G20 falling short of having a “Strong framework” on their beneficial ownership legal […] Source| AML-CFT