Identifying ultimate beneficial owners : a risk-based approach to improving the transparency of international financial flows

by Yves Crama, Georges Hübner, Luc Leruth, Luc Renneboog

Year of publication:	7 October 2021 ; Revised version
Authors:	Crama, Yves ; Hübner, Georges ; LeRuth, Luc ; Renneboog, Luc
Publisher:	Tilburg : CentER, Center for Economic Research
Subject:	ownership concentration \| shareholder categories \| harmonization of regulation \| ownsership disclosure rules \| Eigentümerstruktur \| Ownership structure \| Regulierung \| Regulation \| Aktionäre \| Shareholders \| Corporate Governance \| Corporate governance \| Unternehmenspublizität \| Corporate disclosure \| Kapitalmobilität \| Capital mobility

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