Behind the Corporate Veil Using Corporate Entities for Illicit Purposes
Corporate entities underpin most commercial and entrepreneurial activities in market-based economies and have contributed immensely to growing prosperity worldwide over recent decades. Increasingly, however, governments and regulatory bodies have realised that corporate entities ranging from corpora...
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| Autores Corporativos: | , , |
| Formato: | Libro electrónico |
| Idioma: | Inglés |
| Publicado: |
Paris :
OECD Publishing
2001.
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| Materias: | |
| Ver en Biblioteca Universitat Ramon Llull: | https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009705091706719 |
Tabla de Contenidos:
- Foreword; Table of Contents; Executive Summary; Introduction; A. Background; B. Corporate Vehicles and Their Potential for Misuse for Illicit Purposes; C. Ability to Obtain and Share Information on Beneficial Ownership and Control; D. Methodology; E. Structure of the Report; Notes; Part I. The Extent and Means of Misuse of Corporate Vehicles for Illicit Purposes; A. The Extent of Misuse of Corporate Vehicles for Illicit Purposes; B. Types of Corporate Vehicles Misused; C. Mechanisms for Achieving Anonymity; D. Types of Illicit Activities Perpetrated Through the Use of Corporate Vehicles
- Part II. Obtaining and Sharing Information on Beneficial Ownership and ControlA. Introduction; B. Who Needs Information on Beneficial Ownership and Control?; C. Issues Impacting the Ability of Authorities to Obtain and Share Beneficial Ownership...; D. Means to Obtain Beneficial Ownership and Control Information; E. Sharing Information on Beneficial Ownership and Control; Part III. Menu of Possible Options for Obtaining and Sharing Beneficial Ownership...; A. Introduction; B. Menu of Possible Options for Obtaining Beneficial Ownership and Control Information
- C. Countermeasures Against Instruments for Achieving AnonymityD. Sharing Beneficial Ownership and Control Information Domestically and Internationally; Notes; Annex I. Case Studies; Boxes:; Annex II. G-7 Finance Ministers Principles on International Cooperation and Information...
