The Resource Behind the corporate veil : using corporate entities for illicit purposes

Behind the corporate veil : using corporate entities for illicit purposes

Label
Behind the corporate veil : using corporate entities for illicit purposes
Title
Behind the corporate veil
Title remainder
using corporate entities for illicit purposes
Contributor
Subject
Genre
Language
  • eng
  • eng
Summary
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 corporations and trusts to foundations and partnerships are often misused for money laundering, bribery and corruption, shielding assets from creditors, tax evasion, self-dealing, market fraud, and other illicit activities. Prepared against this background, the OECD report Behind the Corporate Veil: Using
Cataloging source
MiAaPQ
http://bibfra.me/vocab/relation/contentprovider
  • bwugxyGz2HU
  • S9AKVEgPzVU
Dewey number
364.168
Index
no index present
Language note
English
LC call number
HV6768
LC item number
.B445 2001
Literary form
non fiction
Nature of contents
dictionaries
http://library.link/vocab/relatedWorkOrContributorName
  • Organisation for Economic Co operation and Development
  • Organisation for Economic Co-operation and Development
http://library.link/vocab/subjectName
  • Corporations
  • Corporations
Label
Behind the corporate veil : using corporate entities for illicit purposes
Instantiates
Publication
Copyright
Note
Description based upon print version of record
Carrier category
online resource
Carrier category code
  • cr
Content category
text
Content type code
  • txt
Contents
  • 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..
Dimensions
unknown
Extent
1 online resource (102 p.)
Form of item
online
Isbn
9786610080472
Media category
computer
Media type code
  • c
Specific material designation
remote
System control number
  • (CKB)111093034098818
  • (EBL)533339
  • (OCoLC)642661446
  • (SSID)ssj0000090531
  • (PQKBManifestationID)11130541
  • (PQKBTitleCode)TC0000090531
  • (PQKBWorkID)10121456
  • (PQKB)11043285
  • (MiAaPQ)EBC533339
  • (EXLCZ)99111093034098818
Label
Behind the corporate veil : using corporate entities for illicit purposes
Publication
Copyright
Note
Description based upon print version of record
Carrier category
online resource
Carrier category code
  • cr
Content category
text
Content type code
  • txt
Contents
  • 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..
Dimensions
unknown
Extent
1 online resource (102 p.)
Form of item
online
Isbn
9786610080472
Media category
computer
Media type code
  • c
Specific material designation
remote
System control number
  • (CKB)111093034098818
  • (EBL)533339
  • (OCoLC)642661446
  • (SSID)ssj0000090531
  • (PQKBManifestationID)11130541
  • (PQKBTitleCode)TC0000090531
  • (PQKBWorkID)10121456
  • (PQKB)11043285
  • (MiAaPQ)EBC533339
  • (EXLCZ)99111093034098818

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