Understanding beneficial ownership structures
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| Tag | 1 | 2 | Value |
|---|---|---|---|
| LDR | 00000cam a22000004b 4500 | ||
| 001 | MAP20180031717 | ||
| 003 | MAP | ||
| 005 | 20181119114044.0 | ||
| 008 | 181116s2017 esp|||| ||| ||eng d | ||
| 040 | $aMAP$bspa$dMAP | ||
| 084 | $a922.111 | ||
| 110 | 2 | $0MAPA20080455002$aThe Dun & Bradstreet Corporation | |
| 245 | 0 | 0 | $aUnderstanding beneficial ownership structures$cDun & Bradstreet |
| 260 | $aShort Hills, Milburn, New Jersey$bDun & Bradstreet$c2017 | ||
| 300 | $a9 p. | ||
| 520 | $aThere is little doubt that confusion over multiple beneficial ownership definitions, a lack of public ownership registries, disclosure fatigue, and deliberate non-cooperation represent significant challenges to organizations affected by AML/CTF regulations. The globalization of beneficial ownership aided by the complexity of legal corporate vehicles and the use of offshore financial centers requires a forensic examination of data collected from multiple jurisdictions. For now, transparency over ultimate beneficial ownership is still the exception, not the rule, in many jurisdictions. | ||
| 650 | 4 | $0MAPA20080610739$aEstructura organizativa | |
| 650 | 4 | $0MAPA20080558970$aInversiones | |
| 650 | 4 | $0MAPA20080546991$aEmpresas | |
| 650 | 4 | $0MAPA20140006335$aCompliance | |
| 650 | 4 | $0MAPA20080643836$aBeneficiarios | |
| 650 | 4 | $0MAPA20080618698$aTransparencia informativa |