Description: Beneficial Ownership Transparency in Asia and the Pacific by Ramandeep Chhina 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. FORMAT Paperback CONDITION Brand New Publisher 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. Details ISBN9292698656 Author Ramandeep Chhina Pages 92 Publisher Asian Development Bank Year 2023 ISBN-13 9789292698652 Format Paperback Imprint Asian Development Bank Place of Publication Manila Country of Publication Philippines Audience Professional & Vocational Publication Date 2023-07-31 We've got this At The Nile, if you're looking for it, we've got it. With fast shipping, low prices, friendly service and well over a million items - you're bound to find what you want, at a price you'll love! TheNile_Item_ID:159562429;
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End Time: 2024-12-07T02:06:21.000Z
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Restocking fee: No
Return shipping will be paid by: Buyer
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Item must be returned within: 30 Days
Format: Paperback
ISBN-13: 9789292698652
Author: Ramandeep Chhina
Type: Does not apply
Book Title: Beneficial Ownership Transparency in Asia and the Pacific
Language: Does not apply
