• Skip to main content
  • Skip to footer

PW Grab a Galley

Unmasking Control: A Guide to Beneficial Ownership Transparency

January 7, 2024 by

Unmasking Control: A Guide to Beneficial Ownership Transparency

$0.00

A lack of transparency about who owns a company or corporate entity (the beneficial owner) allows criminals to hide their identities and the criminal origins of their assets, and to enjoy the proceeds of crimes. This book discusses the need for an effective system of beneficial ownership information for anti-money laundering purposes and how this framework can reduce corruption.

999971 in stock

Category: Nonfiction & Memoir

Related products

  • Rebels, Despots & Saints: The Ancestors Who Free Us and The Ancestors We Need to Free

    Rebels, Despots & Saints: The Ancestors Who Free Us and The Ancestors We Need to Free

    $0.00
    Add to cart
  • Reshape Your Life: Don’t Settle Because You Are Worth It

    Reshape Your Life: Don’t Settle Because You Are Worth It

    $0.00
    Add to cart
  • Oh Love, Come Close: A Memoir

    Oh Love, Come Close: A Memoir

    $0.00
    Add to cart
  • Cooking with Kids: Fun, Easy, Approachable Recipes to Help Teach Kids How to Cook

    Cooking with Kids: Fun, Easy, Approachable Recipes to Help Teach Kids How to Cook

    $0.00
    Add to cart

Footer

© PWxyz, LLC. All rights reserved.

Copyright © 2025 · Genesis Sample on Genesis Framework · WordPress · Log in