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Developments in Beneficial Ownership Disclosure in the Extractive Industries in Nigeria
The Extractive Industries and Society, 2021Chinwe Ezeigbo, Chilenye Nwapi
exaly
Critical analysis of beneficial ownership in mushārakah based home financing in Malaysia
Qualitative Research in Financial Markets, 2021Azlin Alisa Ahmad +2 more
exaly
Decentralized Blockchain Technology: Towards a Trusted and Transparent Beneficial Ownership Regime
Law, Governance and Technology Series, 2022Paul Gilmour
exaly
International Journal of Law And Criminology
Many countries around the world are promoting the increase of transparency regarding the ultimate ownership of companies. Indeed, this is a useful tool for stopping illicit financial flows and creating fair markets.However, it must also be considered thatsuch measures may violate the right to privacy and pose threats to personal ...
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Many countries around the world are promoting the increase of transparency regarding the ultimate ownership of companies. Indeed, this is a useful tool for stopping illicit financial flows and creating fair markets.However, it must also be considered thatsuch measures may violate the right to privacy and pose threats to personal ...
openaire +1 more source
Beneficial Ownership Transparency in Africa in 2022
SSRN Electronic Journal, 2023Rachel Etter-Phoya +4 more
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Chapter 10: Beneficial Ownership without Specific Beneficial Ownership Provision
2013openaire +1 more source