Latest Documents


  • 4-October-2002

    English, , 75kb

    Options for Obtaining Beneficial Ownership and Control Information

    This builds on the report "Behind the Corporate Veil: Using Corporate Entities for Illicit Purposes." It will be useful for national self-assessments and international bodies seeking to prevent the misuse of corporate entities for illicit purposes.

  • 1-July-2002

    English

    Privatisation trends in OECD countries: 1995-2001

    Between 1995 and 2001, the OECD reported and analysed privatisation activities and trends in the OECD member countries. These reports, which were issued annually, provide information on privatisation proceeds by country, method of transaction, sectoral makeup of activities and discuss the key factors shaping the trends.

  • 19-June-2002

    English

    South Eastern European Partnership on Accountancy Development - SEEPAD

    In December 1999, the OECD in co-operation with USAID helped establish the South Eastern European Partnership on Accountancy Development (SEEPAD). SEEPAD held its first General Assembly meeting as a formally constituted body in Bucharest Romania on 19-20 June 2002. Following the successful constitution of this body, the OECD is no longer directly involved in the work of this organisation.

  • 16-May-2002

    Italian, , 78kb

    Consiglio dell'OCSE a livello Ministeriale, 15-16 Maggio 2002. Comunicato finale

    The OECD Council at Ministerial level met on 15-16 May 2002, under the chairmanship of Prime Minister Guy Verhofstadt of Belgium, assisted by the vice-chairs from Spain, Mr. Rodrigo de Rato y Figaredo, Vice-President of the Government and Ministe...

    Also Available
  • 16-May-2002

    English

    OECD Council at Ministerial Level, 15-16 May 2002

    The OECD Council at Ministerial level met on 15-16 May 2002, under the chairmanship of Prime Minister Guy Verhofstadt of Belgium, assisted by the vice-chairs from Spain, Mr. Rodrigo de Rato y Figaredo, Vice-President of the Government and Ministe...

    Also Available
  • 16-May-2002

    German, , 85kb

    Tagung des Rats der OECD auf Ministerebene, 15.-16. Mai 2002 - Kommuniqué

    The OECD Council at Ministerial level met on 15-16 May 2002, under the chairmanship of Prime Minister Guy Verhofstadt of Belgium, assisted by the vice-chairs from Spain, Mr. Rodrigo de Rato y Figaredo, Vice-President of the Government and Ministe...

    Also Available
  • 24-April-2002

    English, , 507kb

    White Paper on Corporate Governance in Russia

    Following three years of debate and consultation, the Russian Corporate Governance Roundtable released a tangible result of its efforts in the form of a White Paper on Corporate Governance in Russia which was completed in April 2002; it contains ...

    Also Available
  • 24-April-2002

    Russian, , 2,069kb

    White Paper on Corporate Governance in Russia - russian version

    Following three years of debate and consultation, the Russian Corporate Governance Roundtable released a tangible result of its efforts in the form of a White Paper on Corporate Governance in Russia which was completed in April 2002; it contains ...

    Also Available
  • 15-March-2002

    English

    China in the World Economy: The Domestic Policy Challenges

    After more than two decades of progress in market reforms and trade and investment liberalisation, the entry of China into the World Trade Organisation marks a new era for its integration into the world economy. Drawing on the experiences of OECD...

    Related Documents
  • 6-December-2001

    English

    Behind the Corporate Veil: Using Corporate Entities for Illicit Purposes

    This report shows that the types of corporate entities misused most frequently are those that provide the greatest degree of anonymity to their beneficial owners. With that in mind, the report offers governments and other relevant authorities a menu of policy options for obtaining information on the beneficial ownership and control of corporate entities in order to combat their misuse for illicit purposes.This report was prepared by

  • << < 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 | 31 | 32 > >>