Can I read Beneficial Ownership in Procurement & Real Estate on EtoBox?

Beneficial Ownership in Procurement & Real Estate by Vytenis is a document available to read on EtoBox.

What is Beneficial Ownership in Procurement & Real Estate about?

The document discusses a sectoral approach to beneficial ownership transparency in procurement and real estate, emphasizing its importance in preventing misuse for criminal activities. It highlights the need for tailored data collection that meets the specific risks of high-risk sectors, as existing centralized beneficial ownership registries may not adequately address these needs. The paper draws on lessons from the COVID-19 pandemic, suggesting that such an approach can enhance transparency and mitigate c

Author

Vytenis

Language

EN