Beneficial Ownership Transparency in Asia and the Pacific

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.

Author: Ramandeep Chhina
Publisher: Asian Development Bank
Published: 07/31/2023
Pages: 92
Binding Type: Paperback
Weight: 0.69lbs
Size: 11.00h x 8.50w x 0.26d
ISBN13: 9789292698652
ISBN10: 9292698656
BISAC Categories:
- Business & Economics | Corporate Governance
- Law | Practical Guides
- Law | International

This title is not returnable