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Understanding beneficial ownership structures

Recurso electrónico / Electronic resource
MARC record
Tag12Value
LDR  00000cam a22000004b 4500
001  MAP20180031717
003  MAP
005  20181119114044.0
008  181116s2017 esp|||| ||| ||eng d
040  ‎$a‎MAP‎$b‎spa‎$d‎MAP
084  ‎$a‎922.111
1102 ‎$0‎MAPA20080455002‎$a‎The Dun & Bradstreet Corporation
24500‎$a‎Understanding beneficial ownership structures‎$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