Pub Date: December 18, 2020
Lexile Code: 0000
Target Age Group: NA to NA
Physical Info: 0.59" H x 9.21" L x 6.14" W ( 0.87 lbs) 268 pages
BISAC Categories:
Business and Economics | Accounting | Financial | Governmental | Banks and Banking | Business Ethics | Business Law | Finance | General | Taxation | Corporate | International | Social Science | Criminology | Corporate Governance | Industries | Financial Services | Government and Business | Law | Business and Financial | Banking | Administrative Law and Regulatory Practice | Criminal Law | Political Science | Corruption and Misconduct | Public Policy | Economic Policy
Series: Law of Financial Crime
Description: This book explains why ownership is pivotal to accountability, and what ownership means in common, civil, and Shariah law terms. It looks in detail at State, regional and international transparency strategies and at a global private counter-initiative to promote beneficial ownership avoidance.