عنوان

Ownership, financial accountability and the law: transparency strategies and counter-initiatives /

شابک

0429433441

شابک

0429781997

شابک

0429782004

شابک

0429782012

شابک

9780429433443

شابک

9780429781995

شابک

9780429782008

شابک

9780429782015

شابک اشتباه

1138359882

شابک اشتباه

9781138359888

عنوان اصلي

Ownership, financial accountability and the law: transparency strategies and counter-initiatives /

نام عام مواد

[Book]

نام نخستين پديدآور

Paul Beckett.

محل نشرو پخش و غیره

New York, NY :

نام ناشر، پخش کننده و غيره

Routledge,

تاریخ نشرو بخش و غیره

2019.

نام خاص و کميت اثر

1 online resource.

عنوان فروست

The law of financial crime

متن يادداشت

Introduction: why ownership matters -- What is meant by "ownership"? -- Confidentiality versus concealment -- "Orphan structure" -- Cryptocurrency and the blockchain : transient ownership -- Recommendations.

بدون عنوان

0

متن يادداشت

There is something visceral about ownership. This is mine; you can't have it. This is mine; you can share it. This is ours. Try to find it. Contemporary literature and investigative journalism are showing that the scale of the problem of tax evasion, money laundering, organised crime, terrorism, bribery, corruption and gross human rights abuses is vast. Ownership - specifically, the quest to identify beneficial owners - has been chosen by national and international regulators as the touchstone, the litmus test in the fight back. An owner by definition must possess something for which they are financially accountable. But what is meant by "ownership"? This book explains why ownership is pivotal to accountability, and what ownership means in common law, civil law and Shariah law terms. It looks in detail at State, regional and international transparency strategies and at an equally powerful global private counter-initiative to promote beneficial ownership avoidance through the use of so-called "orphan structures". Where there is no owner, there is no accountability. The distinction between privacy and legitimate confidentiality on the one hand, and concealment on the other is explained with reference to commercial and trade law and practice, principles of corporate governance and applicable business human rights. This book introduces one further counter initiative: the phenomenon of transient ownership made possible through the use of cryptocurrency and the blockchain. The study concludes with a blueprint for action with recommendations addressed to states, international organisations, practitioners and other stakeholders.

منبع سفارش / آدرس اشتراک

Taylor & Francis

شماره انبار

9780429433443

عنوان

Ownership, financial accountability and the law: transparency strategies and counter-initiatives.

شماره استاندارد بين المللي کتاب و موسيقي

9781138359888

موضوع مستند نشده

Commercial crimes-- Law and legislation.

موضوع مستند نشده

Finance-- Law and legislation.

موضوع مستند نشده

Property.

موضوع مستند نشده

BUSINESS & ECONOMICS / Accounting / Financial

موضوع مستند نشده

BUSINESS & ECONOMICS / Accounting / Governmental

موضوع مستند نشده

BUSINESS & ECONOMICS / Banks & Banking

موضوع مستند نشده

Commercial crimes-- Law and legislation.

موضوع مستند نشده

Finance-- Law and legislation.

موضوع مستند نشده

LAW / Military

موضوع مستند نشده

Property.

موضوع مستند نشده

BUS-- 001010

موضوع مستند نشده

BUS-- 001020

موضوع مستند نشده

BUS-- 004000

موضوع مستند نشده

LAW-- 068000

موضوع مستند نشده

LNF

شماره

ويراست

شماره رده

نشانه اثر

مستند نام اشخاص تاييد نشده

Beckett, Paul,1956-

تاريخ عمليات

20200822162234.0

قواعد فهرست نويسي ( بخش توصيفي )

pn

نام الکترونيکي

نوع ماده

[Book]

تكميل شده

Y