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Understanding beneficial ownership structures

Recurso electrónico / Electronic resource
Section: Electronic documents
Title: Understanding beneficial ownership structures / Dun & BradstreetAuthor: The Dun & Bradstreet Corporation
Publication: Short Hills, Milburn, New Jersey : Dun & Bradstreet, 2017Physical description: 9 p.Notes: 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.Materia / lugar / evento: Estructura organizativa Inversiones Empresas Compliance Beneficiarios Transparencia informativa Other categories: 922.111