Drilling Down to the Real Owners - Part 1: 'More than...

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SSRN Electronic Journal 2016

Drilling Down to the Real Owners - Part 1: 'More than 25% of Ownership' & 'Unidentified' Beneficial Ownership: Amendments Needed in FATF's Recommendations and in EU's AML Directive

Knobel, Andres, Meinzer, Markus
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Year:
2016
Language:
english
Journal:
SSRN Electronic Journal
DOI:
10.2139/ssrn.2943969
File:
PDF, 323 KB
english, 2016
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