Ownership,FInancial Accountability and the Law: Transparency Strategies and Counter-Initiatives (The Law of Financial Crime)

Name: Ownership,FInancial Accountability and the Law: Transparency Strategies and Counter-Initiatives (The Law of Financial Crime)
SKU: 9781138359888
Availability: InStock

SKU: 9781138359888

Original price was: ₹15,476.50.Current price is: ₹12,381.20.

Unravel the critical link between ownership and financial accountability in combating global financial crime. This essential guide delves into beneficial ownership, explaining its legal nuances across systems. Discover cutting-edge transparency strategies and innovative counter-initiatives, from orphan structures to cryptocurrency, designed to thwart tax evasion, money laundering, and corruption. Essential for legal professionals, regulators, and business leaders in India, this book clarifies ownership’s pivotal role in accountability. It offers insights into commercial law and corporate governance, providing a crucial blueprint for action to strengthen financial transparency and legal compliance in the Indian context.

1 in stock

Category: Higher Education Textbooks Tag: Paul Beckett