Beneficial ownership and legal responsibility : concealment, avoidance, and impunity

• Main Author: Beckett, Paul, 1956- (Author)
• Format: Electronic eBook
• Language: English
• Published: Abingdon, Oxon [UK] ; New York, NY : Routledge, 2024.
• Series: The law of financial crime
• Subjects: Possession (Law); Liability (Law); Concealment (Criminal law); Privacy, Right of.; Corporate governance > Law and legislation.; Confidential communications.; Cryptocurrencies > Law and legislation.; Avoidance (Psychology); Impunity.; elektronické knihy; electronic books
• ISBN: 9781003425120; 1003425127; 9781040000557; 104000055X; 9781040000489; 1040000487; 9781032537603; 9781032544823
• Physical Description: 1 online resource.

"This book explores the connection between ownership, on one hand, and immunity from legal responsibility, on the other. It presents a definition of the concept of beneficial ownership, the reasons for its concealment, and failures in international legal structures and arrangements. Globally, S...