Articles liés à Beneficial Ownership Transparency in Asia and the Pacific:...

Beneficial Ownership Transparency in Asia and the Pacific: December 2022 - Couverture souple

Chhina, Ramandeep

 
9789292698652: Beneficial Ownership Transparency in Asia and the Pacific: December 2022
Couverture souple
ISBN 10 : 9292698656 ISBN 13 : 9789292698652
Editeur : Asian Development Bank, 2023

Synopsis

This publication examines beneficial ownership transparency in nine countries in Asia and the Pacific and explains how overcoming hurdles to ensure the full disclosure of company ownership is key to cracking down on crime and corruption.


Focusing on countries including Armenia, Mongolia, and the Philippines, it offers a breakdown of relevant international standards and details challenges related to accurate data verification, collection, and disclosure. It highlights best practices, provides practical recommendations, and shows why a multipronged approach to cross-checking ownership information can help reduce money laundering, terrorism financing, tax evasion, and other economic crimes.

Les informations fournies dans la section « Synopsis » peuvent faire référence à une autre édition de ce titre.

Éditeur
Asian Development Bank
Date d'édition
2023
Langue
anglais
ISBN 10 
9292698656
ISBN 13 
9789292698652
Reliure
Broché
Nombre de pages
92
Coordonnées du fabricant
Buchpark GmbH
https://www.buchpark.de

Krügerweg 1
Trebbin
Brandenburg
14959
Allemagne