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
Forlag
Asian Development Bank
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.