Unmasking Contral

A Guide to Beneficial Ownership Transparency

by Richard Berkhout, Francisca Fernando

Description

Transparency about who owns a company or corporate entity (the beneficial owner) affects economic stability. This guide for practitioners, policymakers, and other interested researchers describes comprehensive frameworks for holding beneficial ownership information. It proposes questions to guide strategic thinking and discussion of the issues while focusing on the overarching principles required to establish an effective system of beneficial ownership information.

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International Monetary Fund

International Monetary Fund

IMF’s print and digital publications present the research, policy advice, and data on economic and financial sector issues at the global, regional, and country levels.

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Bibliographic Information

  • Publisher/Imprint International Monetary Fund / IMF Publications
  • Publication Date October 2022
  • Orginal LanguageEnglish
  • ISBN/Identifier 9788400208041
  • Publication Country or regionUnited States
  • FormatPaperback
  • Primary Price 30 USD
  • Pages172
  • ReadershipProfessional and Scholarly
  • Publish StatusUnpublished
  • Original Language AuthorsEnglish
  • EditionFirst
  • Copyright Year2022
  • Page size9x6 (9x6) inches

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