Centro de Documentacion de Fundación MAPFRE - Understanding beneficial ownership structures

MAP20180031717

Understanding beneficial ownership structures / Dun & Bradstreet. — Short Hills, Milburn, New Jersey : Dun & Bradstreet, 2017

9 p.

Sumario: There 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

1. Estructura organizativa . 2. Inversiones . 3. Empresas . 4. Compliance . 5. Beneficiarios . 6. Transparencia informativa .