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Jan 1, 2009
Beneficial Ownership Explained
Shell Companies and Beneficial Ownership #shellcompany #moneylaundering #beneficialownership #corruption #learnontiktok #money #fraud #legal #foryoupage #fyp #learnontiktok #business #ethics #politics #law #government #power #moneylaundering
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A beneficial owner is a person who enjoys the benefits of ownership even though the title to some form of property is in another name. On this episode of ECCB Connects, Senior Counsel in the Legal Department at the International Monetary Fund Kathleen Kao, talks about a collaboration between the Eastern Caribbean Central Bank and the IMF aimed at enhancing beneficial ownership transparency frameworks in the Eastern Caribbean Currency Union (ECCU). https://www.investopedia.com/terms/b/beneficialo
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