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.
- 92 pages
- English
- ePUB (mobile friendly)
- Available on iOS & Android
eBook - ePub
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Table of contents
- Front Cover
- Title Page
- Copyright Page
- Contents
- Tables, Figures, and Boxes
- Acknowledgments
- Abbreviations
- Executive Summary
- I. Introduction
- II. Methodology and Structure
- III. Relevant International Standards on Beneficial Ownership Transparency
- IV. Beneficial Ownership Transparency in Selected Asia and Pacific Countries
- V. Common Challenges, Best Practices, and Key Considerations
- VI. Conclusions
- Appendixes
- References
- Footnotes
- Back Cover
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Yes, you can access Beneficial Ownership Transparency in Asia and the Pacific by in PDF and/or ePUB format, as well as other popular books in Business & Corporate Governance. We have over 1.5 million books available in our catalogue for you to explore.