Abolition of anonymous ownership
— #140 New criminal act consisting in the unlawful provision and use of offshore services
New criminal provisions consisting in illegal provision and use of offshore services should be created.
If new types of criminal acts consisting in the illegal provision or use of offshore services were established, it would be possible to effectively punish those who would infringe the outlined rules on provision of offshore services.
Sources:
- Vondráček, O., Havrda, M., 21 recipes – Anti-corruption cookbook, Recipe 21: Provision of offshore services to the companies receiving public funds, December 2013
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Justification and sources