- We will send in 10–14 business days.
/images/books/13598717/9789292698652.jpg)
- Publisher: Asian Development Bank
- Year: 2023
- Pages: 92
- ISBN-10: 9292698656
- ISBN-13: 9789292698652
- Format: 21.6 x 27.9 x 0.7 cm, softcover
- Language: English
- SAVE -10% with code: EXTRA
Beneficial Ownership Transparency in Asia and the Pacific (e-book) (used book) | bookbook.eu
Reviews
Description
This publication examines beneficial ownership transparency in nine countries in Asia and the Pacific and explains how overcoming hurdles to ensure the full disclosure of company ownership is key to cracking down on crime and corruption.
Focusing on countries including Armenia, Mongolia, and the Philippines, it offers a breakdown of relevant international standards and details challenges related to accurate data verification, collection, and disclosure. It highlights best practices, provides practical recommendations, and shows why a multipronged approach to cross-checking ownership information can help reduce money laundering, terrorism financing, tax evasion, and other economic crimes.
EXTRA 10 % discount with code: EXTRA
The promotion ends in 19d.06:34:20
The discount code is valid when purchasing from 10 €. Discounts do not stack.
- Publisher: Asian Development Bank
- Year: 2023
- Pages: 92
- ISBN-10: 9292698656
- ISBN-13: 9789292698652
- Format: 21.6 x 27.9 x 0.7 cm, softcover
- Language: English English
This publication examines beneficial ownership transparency in nine countries in Asia and the Pacific and explains how overcoming hurdles to ensure the full disclosure of company ownership is key to cracking down on crime and corruption.
Focusing on countries including Armenia, Mongolia, and the Philippines, it offers a breakdown of relevant international standards and details challenges related to accurate data verification, collection, and disclosure. It highlights best practices, provides practical recommendations, and shows why a multipronged approach to cross-checking ownership information can help reduce money laundering, terrorism financing, tax evasion, and other economic crimes.
Reviews