Beneficial Ownership Transparency in Asia and the Pacific

Ramandeep Chhina

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Paperback

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English

Asian Development Bank
31 July 2023

Public administration; Political corruption; Corporate governance & responsibilities; International law; Law for the lay person

Summary
Details

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.

By: Ramandeep Chhina
Imprint: Asian Development Bank
Dimensions: Height: 279mm, Width: 216mm, Spine: 7mm
Weight: 142g
ISBN: 9789292698652
ISBN 10: 9292698656
Pages: 92
Publication Date: 31 July 2023
Audience: Professional and scholarly , Undergraduate
Format: Paperback
Publisher's Status: Active