Bienvenidos a las Naciones Unidas
Experts
► CEPA strategy guidance note on registries of beneficial ownership
Name | Affiliation | Country | Role |
| Andres Knobel | Tax Justice Network | Argentina | Lead Author |
During the preparation of the guidance note, consultations were carried out with selected international experts: | |||
| Tymon Kiepe | Open Ownership | ||
| Alanna Markle | Open Ownership | ||
| Michael Barron | BO6 | ||
| Tim Law | BO6 | ||
| Sophie Maingas | UNODC | ||
| Kari Ann Lucas | UNODC | ||
| Javkhlan Yadamdorj | UNODC | ||
| Alexandre Taymans | EU AML Global Facility | ||
| Tanna Chong | |||
| Hakim Hamadi | Global Forum | ||
| Agnes Rojas | Global Forum | ||
| Jaime Pazmino | Global Forum | ||
| Isabel Chiri Gutierrez | World Bank | ||
| Kristina Maggiani | International Monetary Fund | ||
| Francis Kairu | Tax Justice Network-Africa | ||
| Veronica Grondona | Argentina's Cultural Cooperation Center | ||
| Kuldeep Sharma | South Centre | ||
| Kolawole Omole | South Centre | ||
| Rolf Alter | Hertie School | ||
| Sonia Cindori | University of Zagreb | ||