The FinCEN files reveal German banks are among those facilitating suspected money laundering across the world. $1.3 trillion of suspicious money flowed through Deutsche Bank accounts, according to the leaked documents. | DW News

Christine Wachira, the Africa regional associate for the Open Ownership organisation, speaks at the start of the beneficial ownership transparency workshop being presented today in Windhoek under the Eco Dialogue Collective Project, which includes Civic 264, the Legal Assistance Centre, NMT and the IPPR. Civil society and journalists from many Namibian media houses are participating, while presentations from the Master of the High Court, as well as Bipa, are expected later today. Video Augetto G

5.8K views · 49 reactions | Abrahams Misoi – Programmes Manager: If beneficial ownership transparency is implemented to the latter, things like corruption and terrorism would come to light because we would know the beneficiaries of such transactions #MondayReport @TrevorOmbija | Citizen TV Kenya | Facebook

1.8K views · 17 reactions | Beneficial Ownership simplified: 樂Who truly owns and controls a company? In this video, we break down the concept of beneficial ownership and why it’s important for transparency and accountability  #BOSimplified #StayCompliant #CIPC #YourBusinessOurFocus | CIPC - Companies and Intellectual Property Commission | Facebook