Identifying Ultimate Beneficial Owners: A Risk-Based Approach to Improving the Transparency of International Financial Flows

Yves Crama, Georges Hübner, Luc Leruth and Luc Renneboog

No 2021-027, Discussion Paper from Tilburg University, Center for Economic Research

Keywords: ownership concentration; shareholder categories; harmonization of regulation; ownership disclosure rules (search for similar items in EconPapers)
Date: 2021
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Working Paper: Identifying Ultimate Beneficial Owners: A Risk-Based Approach to Improving the Transparency of International Financial Flows (2021)
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