TI Australia and the Synod of Victoria and Tasmania, Uniting Church focus in this submission on critical aspects of legislation including director identification numbers and ASIC’s regulatory powers.
Beneficial ownership
Who benefits from the company behind the company? The public has a right to know.
Transparency International Australia welcomes the Albanese Government’s decision to move directly to a public, Commonwealth-operated beneficial ownership register for unlisted companies— a major step forward in closing loopholes that enable secrecy, tax evasion and financial crime.
This document highlights the key integrity reforms our federal parliament must enact if we are to build a more democratic Australia.
At the Australian Anti-Corruption Summit, Clancy Moore outlines three bold solutions to rebuild trust in democracy, curb corruption, and safeguard climate action: a global asset register to tackle financial secrecy, stronger federal lobbying laws to restore public confidence, and a clean COP31 to ensure integrity in climate negotiations.
Who benefits from the company behind the company? The public has a right to know.
This document highlights a snapshot of the key integrity reforms our federal parliament must enact if we are to build a more democratic Australia.
Is Australia up to the task of freezing and seizing Russian dirty money? We’ve got some way to go, TI’s research has found.
Screening the beneficial owners and integrity of companies applying for extractive rights is key to tackling corruption in the oil, gas and mining sectors.
A ground-breaking new study reveals how Pacific Islanders experience corruption in their daily lives.