Behind the Corporate Veil [electronic resource]: Using Corporate Entities for Illicit Purposes / Org...
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Behind the Corporate Veil [electronic resource]: Using Corporate Entities for Illicit Purposes / Org...
Behind the Corporate Veil [electronic resource]: Using Corporate Entities for Illicit Purposes / Organisation for Economic Co-operation and Development
About this item
Full title
Author / Creator
Publisher
Paris : OECD Publishing, 2001.
Alternative title
Date
2001.
Record Identifier
MMS ID
Language
English
Formats
Physical Description
Physical content
1 online resource (102 p.)
Content type
text
Media type
computer
Carrier type
online resource
Contents
Foreword; Table of Contents; Executive Summary; Introduction; A. Background; B. Corporate Vehicles and Their Potential for Misuse for Illicit Purposes; C. Ability to Obtain and Share Information on Beneficial Ownership and Control; D. Methodology; E. Structure of the Report; Notes; Part I. The Exten...
Part II. Obtaining and Sharing Information on Beneficial Ownership and ControlA. Introduction; B. Who Needs Information on Beneficial Ownership and Control?; C. Issues Impacting the Ability of Authorities to Obtain and Share Beneficial Ownership...; D. Means to Obtain Beneficial Ownership and Contro...
C. Countermeasures Against Instruments for Achieving AnonymityD. Sharing Beneficial Ownership and Control Information Domestically and Internationally; Notes; Annex I. Case Studies; Boxes:; Annex II. G-7 Finance Ministers Principles on International Cooperation and Information...
Publication information
Publisher
Paris : OECD Publishing, 2001.
Date Published
2001.
Subjects
More information
Scope and Contents
Summary
Corporate entities underpin most commercial and entrepreneurial activities in market-based economies and have contributed immensely to growing prosperity worldwide over recent decades. Increasingly, however, governments and regulatory bodies have realised that corporate entities ranging from corporations and trusts to foundations and partnerships a...
Alternative Titles
Full title
Behind the Corporate Veil [electronic resource]: Using Corporate Entities for Illicit Purposes / Organisation for Economic Co-operation and Development
Variant title
BOOK
Authors, Artists and Contributors
Author / Creator
Notes
General note
Description based upon print version of record.
Language note
English
Identifiers
Primary Identifiers
Record Identifier
74VK3laLbxrO
Permalink
https://devfeature-collection.sl.nsw.gov.au/record/74VK3laLbxrO
Other Identifiers
ISBN
92-64-19560-2
1-280-08047-7
DDC
364.168
MMS ID
991023942563002626
