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TRACE Foundation annonce les lauréats
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TRACE Foundation annonce les lauréats du TRACE Prize for Investigative Reporting
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ANNAPOLIS, Maryland, le 28 juin 2021 /PRNewswire/ TRACE Foundation, une organisation à but non lucratif créée pour soutenir les projets qui encouragent une plus grande transparence commerciale, a annoncé aujourd hui les lauréats du TRACE Prize for Investigative Reporting 2021. Ce prix annuel récompense le journalisme qui met en lumière la corruption dans les affaires ou les crimes financiers connexes.
Zorayda Gallegos Valle, journaliste indépendante travaillant pour El País au Mexique, a remporté le TRACE Prize pour son enquête qui a mis au jour le stratagème de l armée mexicaine visant à détourner au moins 156 millions de dollars de ressources publiques par le biais de centaines de sociétés fictives chargées de mener à bien des projets d infrastructure.
Cyprus, Ghana and Kenya join growing list of countries to create beneficial ownership registries
The Panama Papers scandal helped create a “snowball effect” of international awareness on how anonymous corporate vehicles can enable tax evasion, corruption, and crime, advocates say. April 13, 2021 Nairobi, Kenya
An infamous tax haven in the heart of Europe and two of Africa’s largest economies will force companies to declare their owners, joining a growing list of countries responding to public pressure over crime and tax avoidance enabled by anonymous corporate vehicles.
Cyprus, Ghana and Kenya have finalized so-called “beneficial ownership registries” that require local companies to declare owners to national authorities. Law enforcement, transparency activists and tax inspectors have long recognized the value of such disclosures in deterring criminals and corrupt officials.