Coverart for item
The Resource Behind the Corporate Veil : Using Corporate Entities for Illicit Purposes, Organisation for Economic Co-operation and Development, (electronic book:)

Behind the Corporate Veil : Using Corporate Entities for Illicit Purposes, Organisation for Economic Co-operation and Development, (electronic book:)

Label
Behind the Corporate Veil : Using Corporate Entities for Illicit Purposes
Title
Behind the Corporate Veil
Title remainder
Using Corporate Entities for Illicit Purposes
Statement of responsibility
Organisation for Economic Co-operation and Development
Creator
Subject
Language
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 Corporate Entities for Illicit Purposes opens ways to prevent and combat the misuse of corporate entities. The report shows that the types of corporate entities misused most frequently are those that provide the greatest degree of anonymity to their beneficial owners. With that in mind, the report offers governments and other relevant authorities a menu of policy options for obtaining information on the beneficial ownership and control of corporate entities in order to combat their misuse for illicit purposes
Member of
Cataloging source
FR-PaOEC
Government publication
international or intergovernmental publication
Literary form
non fiction
Nature of contents
dictionaries
http://bibfra.me/vocab/lite/organizationName
Organisation for Economic Co-operation and Development
http://library.link/vocab/subjectName
  • Taxation
  • Governance
  • Finance and Investment
Label
Behind the Corporate Veil : Using Corporate Entities for Illicit Purposes, Organisation for Economic Co-operation and Development, (electronic book:)
Instantiates
Publication
Antecedent source
not applicable
Control code
9789264195608-en
Extent
104 p.
File format
one file format
Form of item
online
Isbn
9789264195608
Specific material designation
remote
Label
Behind the Corporate Veil : Using Corporate Entities for Illicit Purposes, Organisation for Economic Co-operation and Development, (electronic book:)
Publication
Antecedent source
not applicable
Control code
9789264195608-en
Extent
104 p.
File format
one file format
Form of item
online
Isbn
9789264195608
Specific material designation
remote

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