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Beneficial Ownership Transparency in Asia and the Pacific

by Beneficial Ownership Transparency in Asia and the Pacific

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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.

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Product Details

  • Sep 30, 2023 Pub Date:
  • 9292698656 ISBN-10:
  • 9789292698652 ISBN-13:
  • English Language