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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

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