Global ETD Search
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Showing 1 to 2 of 2 for “"Beneficial Ownership Information"”.
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The impact of the beneficial ownership regulatory amendments under the Canadian AML regime to combat money laundering through shell companies in Canada
… of the frail federal AML framework that afforded beneficial ownership opacity. In response, lawyers and legal scholars have argued for greater transparency to combat money laundering nationally and prevent Canada from being an attractive destination globally for criminal enterprises to launder …
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Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla
In the global financial architecture, British Overseas Territories in the Caribbean and North Atlantic are of material significance. Post-colonialism, these relatively homogeneous, archipelagic territories with financial centres have been the recipients of soft-domination by metropolitan interests. …