Beneficial Ownership Transparency in Asia and the Pacific (e-bog) af Asian Development Bank

Beneficial Ownership Transparency in Asia and the Pacific e-bog

36,52 DKK (inkl. moms 45,65 DKK)
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 relate...
E-bog 36,52 DKK
Forfattere Asian Development Bank (forfatter)
Udgivet 1 december 2022
Længde 92 sider
Genrer Corporate governance: role and responsibilities of boards and directors
Sprog English
Format epub
Beskyttelse LCP
ISBN 9789292698669
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.