Author: Eva Danzi

Close up image of two colourful costume masks
BLOG

Transparencia de beneficiarios finales en África y América Latina: Avances, pero aún queda más por hacer

By Eva Danzi ■ 17 March 2023 ■ 4 min READ
Close up image of two colourful costume masks
BLOG

Beneficial ownership transparency in Africa and Latin America: advances, but more to be done

By Eva Danzi ■ 13 March 2023 ■ 3 min READ
REPORT

The state of play of beneficial ownership registration in Africa 2022

By Rachel Etter-Phoya, Idriss Linge, Francis Kairu, Florencia Lorenzo, Eva Danzi
13 March 2023
BLOG

To tackle the Mafia we must end financial secrecy

By Eva Danzi ■ 23 February 2023 ■ 4 min READ ■ 1 comments
Check stamp lying on a tax advice document
BLOG

EU public consultation on tackling the role of enablers

By Eva Danzi ■ 17 November 2022 ■ 5 min READ