Understanding beneficial ownership structures

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<rdf:Description>
<dc:creator>The Dun & Bradstreet Corporation</dc:creator>
<dc:date>2017</dc:date>
<dc:description xml:lang="es">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.</dc:description>
<dc:identifier>https://documentacion.fundacionmapfre.org/documentacion/publico/es/bib/166157.do</dc:identifier>
<dc:language>eng</dc:language>
<dc:publisher>Dun & Bradstreet</dc:publisher>
<dc:rights xml:lang="es">InC - http://rightsstatements.org/vocab/InC/1.0/</dc:rights>
<dc:subject xml:lang="es">Estructura organizativa</dc:subject>
<dc:subject xml:lang="es">Inversiones</dc:subject>
<dc:subject xml:lang="es">Empresas</dc:subject>
<dc:subject xml:lang="es">Compliance</dc:subject>
<dc:subject xml:lang="es">Beneficiarios</dc:subject>
<dc:subject xml:lang="es">Transparencia informativa</dc:subject>
<dc:type xml:lang="es">Books</dc:type>
<dc:title xml:lang="es">Understanding beneficial ownership structures</dc:title>
<dc:format xml:lang="es">9 p.</dc:format>
</rdf:Description>
</rdf:RDF>