Beneficial Ownership money

Beneficial Ownership Leadership Group: Impact, Achievements, and Future Directions

Launched in 2019, the Beneficial Ownership Leadership Group (or the Leadership Group) set out to advance global policy toward open beneficial ownership (BO) data, and achieve concrete progress by 2023. This summary examines the group's achievements, lessons learned by Open Ownership and the Open Government Partnership from co-convening the group, and future directions to advance BO reform.

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Reform Space to Watch: Strengthening Anti-Corruption Measures in the United Kingdom

As the UK shapes its sixth OGP action plan, a spotlight remains on key areas like beneficial ownership and lobbying transparency for heightened reform.

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Who Really Owns It? What Investigations Using Ownership Data Can Tell Us

Journalists and civil society have a key role to play in promoting good governance, preventing and detecting corruption, and demanding accountability from those in positions of power. And so we ask: how can we harness the potential of investigations into…

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A Lawyer’s Journey to Unmask Anonymous Companies

In this episode, Andrej Leontiev walks us through his experience as an anti-corruption lawyer and the movement for beneficial ownership transparency reform in Slovakia and globally.

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Part 2: The Next Chapter for Beneficial Ownership Transparency in Nigeria

Explore Nigeria’s next chapter in advancing beneficial ownership transparency, from their engagement in OGP to a recent visit from the OGP Support Unit to discuss the sustainability of reforms ahead of elections.