Publications


  • 22-October-2002

    English, , 61kb

  • 22-October-2002

    German, , 259kb

  • 22-October-2002

    English

    Forty Years' Experience with the OECD Code of Liberalisation of Capital Movements

    The OECD has actively promoted progressive liberalisation of current and capital account operations among its members for over 40 years. Since 1961, OECD countries have engaged in the opening of capital accounts, guided by the provisions and ...

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  • 22-October-2002

    Russian, , 520kb

  • 22-October-2002

    Spanish, , 133kb

  • 22-October-2002

    Portuguese, , 410kb

  • 22-October-2002

    Czech, , 262kb

  • 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.

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