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  • Publication Date: 06-2019
  • Content Type: Working Paper
  • Institution: Center on International Cooperation
  • Abstract: Beneficial owners are defined as those who are the natural persons who ultimately own/control a customer and/or the natural persons on whose behalf a transaction is being conducted. It also includes those persons who exercise ultimate control over a legal person or arrangement. The availability of this information is a key requirement of international tax transparency and the fight against financial crime.
  • Topic: International Affairs
  • Political Geography: Global Focus