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Beneficial ownership
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#	Item
361	Revision of the EU Anti-Money Laundering Directive (AMLD): How we can end damaging corporate ownership secrecy This note summarises why the EU should establish public government registries of the real beneficial owners o Add to Reading List Source URL: eurodad.org Language: English - Date: 2013-08-28 05:27:31 International taxation Law Tax noncompliance Taxation Tax avoidance Tax haven Money laundering Tax Justice Network Tax evasion Finance Business Offshore finance
362	Microsoft Word - Change in Control _3_.doc Add to Reading List Source URL: www.in.gov Language: English - Date: 2014-07-16 12:51:17 Beneficial ownership Financial economics Late-2000s financial crisis Finance Economics United States housing bubble Stock market Mortgage loan
363	Ownership/Control/Beneficial Ownership Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2010-03-04 20:41:53 Bank regulation Law Bank Secrecy Act Shell bank Money laundering Bank Politically exposed person Customer Identification Program Patriot Act Finance Financial regulation Business
364	OGP UK National Action Plan[removed]Commitment progress update Commitment title Beneficial ownership Lead department(s) Add to Reading List Source URL: www.opengovpartnership.org Language: English - Date: 2014-06-06 07:03:47 Business Economics Financial Action Task Force on Money Laundering European Union Finance Financial regulation Tax evasion Money laundering
365	TITTLE EITI International Secretariat 4 March 2014 Add to Reading List Source URL: eiti.org Language: English - Date: 2014-03-14 04:39:37 Stock market Mining Occupational safety and health Beneficial owner Money laundering Ownership Patriot Act Law Property law Financial regulation
366	TERMS OF REFERENCE LEITI BENEFICIAL OWNERSHIP DISCLOSURE CONSULTANCY SERVICES BACKGROUND The Liberia Extractive Industries Transparency Initiative (LEITI) is a partnership involving the Government of Liberia (GoL), the P Add to Reading List Source URL: eiti.org Language: English - Date: 2014-03-14 08:03:26 Transparency Freedom of information legislation Extractive Industries Transparency Initiative Mining Audit
367	The Wolfsberg AML Principles Frequently Asked Questions with Regard to Beneficial Ownership in the Context of Private Banking Questions sometimes arise with regard to the term “beneficial ownership” as used in the An Add to Reading List Source URL: www.wolfsberg-principles.com Language: English - Date: 2013-10-10 09:05:14 Contract law Securities Stock market Due diligence Trust law Hague Trust Convention Beneficial interest Beneficial owner Money laundering Law Property law Equity
368	GW logo hi res_CMYK_whiteout Add to Reading List Source URL: www.christianaid.org.uk Language: English - Date: 2013-11-27 12:30:12 MERS Beneficial owner Offshore finance Legal terms Law Ownership