National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Legal Persons and Arrangements ML Risk Assessment Tool - With Guidance on Assessing Risks Related to Beneficial Ownership Transparency (Inglês)

Legal structures are used to conduct a wide range of legitimate commercial activities and play an essential role in the global economy. In most countries, companies and other forms of legal structures can be formed easily and quickly and can gain access to the global financial system through setting up a corporate bank account, taking out corporate loans, and using other financial products. Through anti-money laundering (AML) and anti-financial crime...
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Document also available in : Inglês, Inglês, Inglês, Inglês, Inglês

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  • Krause,Solvej Karla;
    Yu,Yee Man;

  • 2022/05/31

  • Report

  • 173893

  • 1

  • Caribe,

  • América Latina e Caribe,

  • 2022/07/13

  • Disclosed

  • National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Legal Persons and Arrangements ML Risk Assessment Tool - With Guidance on Assessing Risks Related to Beneficial Ownership Transparency

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