Zigo, Daniel; Vincent, Filip - In: Danube : law and economics review 12 (2021) 4, pp. 273-292
Registers that collect data on beneficial owners, individuals who, either directly or indirectly, has the power to … state funds is publicly available. In this context, we were interested in China and the regulation beneficial owners in this … corruption: Could registration of beneficial owners be legally and technically transferred to the People's Republic of China to …