PERHAPS A GIFT VOUCHER FOR MUM?: MOTHER'S DAY

Close Notification

Your cart does not contain any items

Beneficial Ownership Transparency in Asia and the Pacific

Ramandeep Chhina

$68.95   $58.31

Paperback

Not in-store but you can order this
How long will it take?

QTY:

English
Asian Development Bank
31 July 2023
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.

By:  
Imprint:   Asian Development Bank
Dimensions:   Height: 279mm,  Width: 216mm,  Spine: 7mm
Weight:   142g
ISBN:   9789292698652
ISBN 10:   9292698656
Pages:   92
Publication Date:  
Audience:   Professional and scholarly ,  Undergraduate
Format:   Paperback
Publisher's Status:   Active

See Also