Legal Persons and Arrangements ML Risk Assessment Tool
Legal structures are used to conduct a wide range of legitimate commercial activities and play an essential role in the global economy. In most countries, companies and other forms of legal structures can be formed easily and quickly and can gain a...
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| Autor principal: | |
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| Formato: | Online |
| Idioma: | inglês en_US |
| Publicado em: |
Washington, DC : World Bank
2022
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| Assuntos: | |
| Acesso em linha: | http://documents.worldbank.org/curated/en/099705007122242693/P1723550c3efe504d0a3630e857733aa054 https://hdl.handle.net/10986/37701 https://doi.org/10.1596/37701 |