Beneficial Ownership and Legal Responsibility

1. Introduction: the demand for concealment, avoidance, and impunity; 2. What is meant by "ownership"? 3. Privacy, confidentiality, and corporate governance; 4. Disclosure and registration initiatives 5. Chimeric structures: concealment, avoidance, and impunity; 6. Crypto-assets; 7. Final reflections

Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.

• Legislação sobre sociedades
• Lei de Justiça Criminal
• Estratégia de negócios
• Criminologia: aspectos jurídicos
• Crime e criminologia

corporate transparency;international compliance;asset tracing;anti-money laundering;fiduciary structures;legal entity identification;global financial regulation challenges