Broschiertes Buch

Unmasking Control

A Guide to Beneficial Ownership Transparency

Herausgeber: International Monetary Fund

Beschreibung

Revelations from data leaks, court cases, and media reports are a constant reminder about how easy it is to abuse companies and other types of legal entities for money laundering, terrorist financing, and many other crimes with impunity when the beneficial owners--the real persons who own and control these legal entities--are hidden

Autor

The International Monetary Fund (IMF) is an international organization of 185 Member Countries. It was established to promote international monetary cooperation, exchange stability, and orderly exchange arrangements; to foster economic growth and high levels of employment; and to provide temporary financial assistance to countries in order to help ease balance of payments adjustments.

Produktdetails

• Verlag: Bernan Distribution
• Seitenzahl: 172
• Erscheinungstermin: 16. Mai 2023
• Englisch
• Abmessung: 229mm x 153mm x 10mm
• Gewicht: 363g
• ISBN-13: 9798400208041
• Artikelnr.: 66874738