Fighting Money Laundering: The Austrian Act On The Register Of Beneficial Owners Increases Transparency

Authors :: Werner, Oliver
Source :: Mondaq Business Briefing. June 14, 2018
Publication Year :: 2018
Abstract: Can there be too much transparency regarding beneficial owners of companies, other legal persons or trusts? This interesting question was discussed at the CMS Business Breakfast in early March, which [...]

Subjects :: Money laundering -- Laws, regulations and rules
Banking law -- Interpretation and construction
Beneficiaries -- Laws, regulations and rules
Government regulation
Business, international

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