Search results with tag "Transparency and beneficial"
GUIDANCE ON TRANSPARENCY AND BENEFICIAL …
www.fatf-gafi.orgdisguise and convert the proceeds of crime before introducing them into the financial system. 2. The 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
GUIDANCE ON TRANSPARENCY AND BENEFICIAL …
www.fatf-gafi.orgWorld Bank and United Nations Office of Drugs and Crime . ... money laundering (ML), bribery and corruption, insider dealings, tax fraud, terrorist financing (TF), and other illegal activities. This is because, for criminals trying to circumvent anti-money laundering ... countries in implementing measures to prevent such abuse (Section II) b ...
GUIDANCE ON TRANSPARENCY AND BENEFICIAL …
www.fatf-gafi.orgFINANCIAL ACTION TAS K FORCE The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are