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OverviewThis 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. Full Product DetailsAuthor: Ramandeep ChhinaPublisher: Asian Development Bank Imprint: Asian Development Bank Dimensions: Width: 21.60cm , Height: 0.70cm , Length: 27.90cm Weight: 0.142kg ISBN: 9789292698652ISBN 10: 9292698656 Pages: 92 Publication Date: 31 July 2023 Audience: Professional and scholarly , Professional & Vocational Format: Paperback Publisher's Status: Active Availability: In stock We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately. Table of ContentsReviewsAuthor InformationTab Content 6Author Website:Countries AvailableAll regions |