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Beneficial Ownership Transparency in Asia and the Pacific (Paperback or Softback) (in English)
Ramandeep Chhina
(Author)
·
Asian Development Bank
· Paperback
Beneficial Ownership Transparency in Asia and the Pacific (Paperback or Softback) (in English) - Chhina, Ramandeep
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Synopsis "Beneficial Ownership Transparency in Asia and the Pacific (Paperback or Softback) (in English)"
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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All books in our catalog are Original.
The book is written in English.
The binding of this edition is Paperback.
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