{ "long_indicator_description": { "de": { "baseunit": "Punkte", "text": "Menschen aus Entwicklungsl\u00e4ndern die in ihrem Land kein Verm\u00f6gen ansparen d\u00fcrfen, suchen deswegen oft Wege um dieses in anderen L\u00e4ndern anzulegen. Sie suchen L\u00e4nder mit stabilen und berechenbaren Finanzsystemen, so wie jene wo Ermittlung schwierig ist da es nur schwache Anti-Geldw\u00e4schegesetze gibt. Untersuchungen zu den gr\u00f6\u00dften Korruptionsf\u00e4llen der letzten Jahre zeigen dass betr\u00e4chtliche Ma\u00dfe an illegalen Geldsummen aus Entwicklungsl\u00e4ndern in OECD-L\u00e4nder ankamen. Die FATF (Financial Action Task Force) der OECD empfiehlt insgesamt 40 Ma\u00dfnahmen gegen Geldw\u00e4sche. Die klare Benennung des wirtschaftlichen Nutznie\u00dfers einer Unternehmung ist einer dieser 40 Empfehlungen." }, "en": { "baseunit": "points", "text": "Individuals from developing countries whose wealth is of an illicit nature often seek to place it outside their own countries not only to avoid scrutiny, but also as a means of diversifying their investment portfolios and spreading risk. For this reason, they are likely to choose countries with stable and predictable financial systems, as well as where the risk of detection is low because of weak anti-money laundering regimes. An examination of major corruption cases over recent years shows that significant amounts of illicit financial flows from developing countries have found their way into OECD countries. The commitments in these conventions have been incorporated into the Recommendations of the Financial Action Task Force (FATF), the most comprehensive instrument for tackling money laundering to date. Benefical ownership is one of 40 recommendations of the FATF to measure the compliance of a country." } }, "original_title": "Transparency of beneficial ownership", "scoring": { "scores": [ { "countries": [ { "name": "Australia", "value": 2 }, { "name": "Austria", "value": 3 }, { "name": "Belgium", "value": 3 }, { "name": "Canada", "value": 5 }, { "name": "Chile", "value": 3 }, { "name": "Czech Republic", "value": 3 }, { "name": "Denmark", "value": 3 }, { "name": "Estonia", "value": 2 }, { "name": "Finland", "value": 3 }, { "name": "France", "value": 2 }, { "name": "Germany", "value": 5 }, { "name": "Greece", "value": 5 }, { "name": "Hungary", "value": 1 }, { "name": "Iceland", "value": 3 }, { "name": "Ireland", "value": 3 }, { "name": "Israel", "value": 3 }, { "name": "Italy", "value": 1 }, { "name": "Japan", "value": 5 }, { "name": "Luxembourg", "value": 3 }, { "name": "Mexico", "value": 5 }, { "name": "Netherlands", "value": 3 }, { "name": "New Zealand", "value": 3 }, { "name": "Norway", "value": 2 }, { "name": "Poland", "value": 3 }, { "name": "Portugal", "value": 3 }, { "name": "Slovakia", "value": 3 }, { "name": "Slovenia", "value": 1 }, { "name": "South Korea", "value": 5 }, { "name": "Spain", "value": 3 }, { "name": "Sweden", "value": 3 }, { "name": "Switzerland", "value": 5 }, { "name": "Turkey", "value": 3 }, { "name": "UK", "value": 3 }, { "name": "USA", "value": 5 } ], "year": 2013 } ], "timestamp": "07/12/2016", "timestamp_data_host": 2013, "type": "international" }, "sdg": 8, "short_indicator_description": { "de": "Umsetzung der OECD FATF Empfehlungen zu Transparenz von Unternehmenseignern", "en": "Compliance of a country regarding beneficial ownership, as reported by the FATF." }, "source": { "license": "The OECD supports free use and consultation of its data by the public. Information source must be cited. Download is feasible.", "link": "http://www.gfintegrity.org/wp-content/uploads/2014/05/OECD-IFF-Responses-2013.pdf", "note": "", "publisher": "OECD", "type": "inofficial", "value": [ "OKF" ] }, "sponsor": "OKF", "target": { "explanation": { "de": "1 ist die h\u00f6chste Empfehlung und bedeutet volle Umsetzung der Empfehlungen. ", "en": "1 is the highest recommendation and signifies full compliance with the recommendations. " }, "ministerial_responsibility": "BMI", "other_relevant_SDGs": [ 16, 17 ], "rating": [ 1, 2, 3, 4 ], "tags": "economic", "target": "", "target_reference": "", "type": "less", "value": 1 }, "title": "Transparenz von Unternehmenseignern" }