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Lifting the veil on beneficial ownership: Challenges of implementing the UK's registers of beneficial owners
PM Gilmour - Journal of Money Laundering Control, 2020 - emerald.com
Purpose This paper aims to critically explore the challenges facing the UK in implementing
registers of beneficial owners, a measure mandated by the EU's anti-money laundering …
registers of beneficial owners, a measure mandated by the EU's anti-money laundering …
[PDF][PDF] Un-supporting Regulations for the Implementation of ISO 37001: 2016 in the Indonesian Parliament
R Susmayanti, MNR Zain - Contemporary Issues in Social …, 2021 - researchgate.net
Abstract Transparency International in 'Global Corruption Barometer Asia 2020', states
Indonesia has 3rd ranked overall bribery rate in 17 countries and territories throughout the …
Indonesia has 3rd ranked overall bribery rate in 17 countries and territories throughout the …