Centro de Documentación de Fundación MAPFRE - Understanding beneficial ownership structures

Publicação: Short Hills, Milburn, New Jersey : Dun & Bradstreet, 2017Descrição 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 Outras classificações: 922.111