Resultados de búsqueda - ownership (structure OR estructura)

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    Legal Persons and Arrangements ML Risk Assessment Tool por World Bank

    Publicado 2022
    “…There are four aspects of shell companies and other types of legal structures that are particularly important in the anti-money laundering/combating the financing of terrorism (AML/CFT) context: (1) separate legal personality, (2) hiding ultimate beneficial ownership, (3) providing access to the financial system, and (4) enabling asset ownership.…”



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    School Feeding por World Bank, World Food Programme, Partnership for Child Development

    Publicado 2017
    “…The SABER-SF exercise should be as inclusive as possible to ensure broad ownership and support for its implementation. …”


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