"More than 25 % of ownership" & "unidentified" beneficial ownership : amendments needed in FATF's Recommendations and in EU's AML Directive
written by Andres Knobel and Markus Meinzer
| Year of publication: |
May 18th, 2016
|
|---|---|
| Authors: | Knobel, Andres ; Meinzer, Markus |
| Published in: |
Drilling down to the real owners ; part 1
|
| Publisher: |
Chesham, United Kingdom : Tax Justice Network |
| Subject: | Eigentümerstruktur | Ownership structure |
| Extent: | 1 Online-Ressource (circa 20 Seiten) Illustrationen |
|---|---|
| Type of publication: | Book / Working Paper |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10012013730