Legal Persons and Arrangements ML Risk Assessment Tool : With Guidance on Assessing Risks Related to Beneficial Ownership Transparency
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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| Format: | Report |
| Language: | English en_US |
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Washington, DC : World Bank
2022
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| Online Access: | http://documents.worldbank.org/curated/en/099705007122242693/P1723550c3efe504d0a3630e857733aa054 http://hdl.handle.net/10986/37701 |