Risks and challenges of the use of corporate vehicles (CVs) and identifying ultimate beneficial owners (UBOs)
By Mark McKenzie
| Year of publication: |
December 2016
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|---|---|
| Authors: | McKenzie, Mark |
| Published in: |
SEACEN financial stability journal : insights and thought leadership on financial stability. - Kuala Lumpur, Malaysia : Research and Training Centre, ISSN 2289-6708, ZDB-ID 2914958-7. - Vol. 7.2016, p. 41-61
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| Subject: | Wirtschaftskriminalität | Economic crime | Geldwäsche | Money laundering | Steuervermeidung | Tax avoidance | Regulierung | Regulation | Südostasien | Southeast Asia | EU-Staaten | EU countries | USA | United States |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10011804036