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
Year of publication: |
2017
|
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Authors: | Knobel, Andres |
Other Persons: | Meinzer, Markus (contributor) |
Publisher: |
[2017]: [S.l.] : SSRN |
Subject: | Eigentümerstruktur | Ownership structure |
Extent: | 1 Online-Ressource (20 p) |
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Type of publication: | Book / Working Paper |
Language: | English |
Notes: | Nach Informationen von SSRN wurde die ursprüngliche Fassung des Dokuments May 18, 2016 erstellt |
Other identifiers: | 10.2139/ssrn.2943969 [DOI] |
Source: | ECONIS - Online Catalogue of the ZBW |
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