Showing 1 - 20 results of 20 for search '"BENEFICIAL OWNER"', query time: 0.16s Refine Results
  1. 1
    Corporate Governance Country Assessment : Georgia
    by World Bank
    Published 2013
    Subjects: “…BENEFICIAL OWNER…”
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  2. 2
    Ghana : Report on the Observance of Standards and Codes (ROSC), Corporate Governance Country Assessment
    by World Bank
    Published 2012
    Subjects: “…BENEFICIAL OWNER…”
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  3. 3
    Report on the Observance of Standards and Codes : Corporate Governance Country Assessment, Bulgaria
    by World Bank
    Published 2013
    Subjects: “…BENEFICIAL OWNER…”
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  4. 4
    Hungary : Corporate Governance Country Assessment
    by World Bank
    Published 2013
    Subjects: “…BENEFICIAL OWNER…”
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  5. 5
    Promoting Access to Primary Equity Markets : A Legal and Regulatory Approach
    by Friedman, Felice B., Grose, Claire
    Published 2012
    Subjects: “…BENEFICIAL OWNER…”
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  6. 6
    Politically Exposed Persons : Preventive Measures for the Banking Sector
    Subjects: “…BENEFICIAL OWNER…”
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  7. 7
    The Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It
    Subjects: “…BENEFICIAL OWNER…”
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  8. 8
    Senegal : Report on the Observance of Standards and Codes (ROSC) : Corporate Governance Country Assessment
    by World Bank
    Published 2012
    Subjects: “…BENEFICIAL OWNER…”
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  9. 9
    Corporate Governance Country Assessment : Togo
    by World Bank
    Published 2014
    Subjects: “…BENEFICIAL OWNER…”
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  10. 10
    Corporate Governance Country Assessment : Colombia
    by World Bank
    Published 2014
    Subjects: “…BENEFICIAL OWNER…”
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  11. 11
    The Russia Corporate Governance Manual : Part IV. Information Disclosure and Transparency
    Subjects: “…BENEFICIAL OWNER…”
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  12. 12
    Corporate Governance Country Assessment : Malaysia
    by World Bank
    Published 2014
    Subjects: “…BENEFICIAL OWNER…”
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  13. 13
    Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism : Second Edition and Supplement on Special Recommendation IX
    by Schott, Paul Allan
    Published 2012
    Subjects: “…BENEFICIAL OWNERS…”
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  14. 14
    Development of Capital Markets and Institutional Investors in Russia : Recent Achievements and Policy Challenges Ahead
    Subjects: “…BENEFICIAL OWNERS…”
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  15. 15
    The Development of Non-bank Financial Institutions in Ukraine : Policy Reform Strategy and Action Plan
    Subjects: “…BENEFICIAL OWNERS…”
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  16. 16
    The Russia Corporate Governance Manual : Part VI. Annexes, Model Corporate Governance Documents
    Subjects: “…BENEFICIAL OWNERS…”
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  17. 17
    Slovenia : Pilot Diagnostic Review of Governance of the Banking Sector
    by World Bank
    Published 2013
    Subjects: “…BENEFICIAL OWNERS…”
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  18. 18
    Bhutan : State Owned Enterprises and Corporate Governance Report
    by World Bank
    Published 2013
    Subjects: “…BENEFICIAL OWNERS…”
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  19. 19
    Who's Running the Company? : A Guide to Reporting on Corporate Governance
    Subjects: “…BENEFICIAL OWNERS…”
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  20. 20
    Corporate Governance Country Assessment : Vietnam
    by World Bank
    Published 2014
    Subjects: “…BENEFICIAL OWNERS…”
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