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Understanding beneficial ownership structures

Recurso electrónico / Electronic resource
MAP20180031717
The Dun & Bradstreet Corporation
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 .