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Behind the Corporate Veil: Using Corporate Entities for Illicit Purposes

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Organisation for Economic Co-operation and Development2026-04-11 收录
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https://www.oecd.org/en/publications/behind-the-corporate-veil_9789264195608-en.html
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资源简介:
Examines ways to prevent and combat the misuse of corporate entities. The report shows that the types of corporate entities misused most frequently are those that provide the greatest degree of anonymity to their beneficial owners.
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