Results 241 to 250 of about 39,770 (257)

Disclosure of beneficial ownership of companies in Hong Kong

Common Law World Review, 2017
exaly  

Chapter 5 Beneficial ownership – transparency and concealment

2023
exaly  

(b) Beneficial ownership of the home

2013
openaire   +1 more source

Beneficial Ownership of International Claims

International and Comparative Law Quarterly, 1989
openaire   +1 more source

Detecting, disrupting and deterring sexual exploitation of trafficked persons: leveraging beneficial ownership registries to reduce criminogenic information asymmetry and raise public expectations

Current Issues in Criminal Justice
Christian Leuprecht, Jamie Ferrill, Milind Tiwari   +2 more
exaly  

The translucence of transparency: Extractive industry beneficial ownership disclosure as an emerging transparency regime

Critical Perspectives on Accounting
Sarah Lauwo, Amanze Ejiogu, Mercy Denedo   +2 more
exaly  

Comparative Study on Anti-Treaty Shopping – Focused on Beneficial Ownership Theory

Asian Journal of Law and Economics, 2016
exaly  

Competition and Complementarity of EU and FATF Beneficial Ownership Transparency Orders

Emerging globalities and civilizational perspectives
Markus Meinzer
exaly  

Know your beneficial owner: PEPs and beneficial ownership transparency

2020
openaire   +1 more source

The beneficial effect of common ownership: Evidence from bank liquidity creation

Journal of Banking and Finance
Shams Pathan, Joye Khoo
exaly