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Search results with tag "The misuse of corporate vehicles"
GUIDANCE ON TRANSPARENCY AND BENEFICIAL …
www.fatf-gafi.orgThe misuse of corporate vehicles could be significantly reduced if information regarding both the legal owner and the beneficial owner, the source of the corporate vehicle’s assets, and its activities were readily available to the authorities. 2.
Report on the Misuse of Corporate Vehicles for …
www.oecd.orgISBN 92-64-19543-2 21 2001 13 1 P www.oecd.org Behind the Corporate Veil USING CORPORATE ENTITIES FOR ILLICIT PURPOSES « Behind the Corporate Veil USING CORPORATE ENTITIES