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Incorporation transparency is a MUST to begin finally to curb kleptocracy. @HelsinkiComm held a 2017 hearing where our leadership heard testimony from the EU, law enforcement, national security experts, and advocacy, who all emphasized its necessity. 1/4 https://www.csce.gov/international-impact/events/combating-kleptocracy-incorporation-transparency">https://www.csce.gov/internati...
@HelsinkiComm followed this up with a 2019 event with @JohnPenroseNews, @NateSibley, and @Global_Witness where the Brits spoke to the impact of their new registry, encouraged the USA to adopt its own, and explained the negligible burden on UK business. 2/4 https://www.csce.gov/international-impact/events/curbing-corruption-through-corporate-transparency-and-collaboration">https://www.csce.gov/internati...
Finally, @HelsinkiComm published a 2018 brief on incorporation transparency in the EU, the UK, and the USA, describing it as the "first line of financial defense." To this day, the United States remains without this critical line of collective defense. 3/4 https://www.csce.gov/international-impact/publications/incorporation-transparency">https://www.csce.gov/internati...
For years, @HelsinkiComm has highlighted the centrality of incorporation transparency to the promotion of human rights, democracy, and the rule of law. It is high time Congress pass this law and enable the USA to redouble its role as a global anti-corruption champion. 4/4
