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Understanding beneficial ownership structures

Recurso electrónico / Electronic resource
Sección: Documentos electrónicos
Título: Understanding beneficial ownership structures / Dun & BradstreetAutor: The Dun & Bradstreet Corporation
Publicación: Short Hills, Milburn, New Jersey : Dun & Bradstreet, 2017Descripción física: 9 p.Notas: 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 Otras clasificaciones: 922.111