Author : Asian Development Bank
Publisher : Asian Development Bank
ISBN 13 : 9292698664
Total Pages : 155 pages
Book Rating : 4.69/5 ( download)
Book Synopsis Beneficial Ownership Transparency in Asia and the Pacific by : Asian Development Bank
Download or read book Beneficial Ownership Transparency in Asia and the Pacific written by Asian Development Bank and published by Asian Development Bank. This book was released on 2022-12-01 with total page 155 pages. Available in PDF, EPUB and Kindle. Book excerpt: This 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.