{"id":19217,"date":"2012-11-14T10:55:23","date_gmt":"2012-11-14T10:55:23","guid":{"rendered":"https:\/\/www.transcrime.it\/pubblicazioni\/cost-benefit-analysis-of-transparency-requirements-in-the-company-corporate-field-and-banking-sector-relevant-for-the-fight-against-money-laundering-and-other-financial-crime\/"},"modified":"2012-11-14T10:55:23","modified_gmt":"2012-11-14T10:55:23","slug":"cost-benefit-analysis-of-transparency-requirements-in-the-company-corporate-field-and-banking-sector-relevant-for-the-fight-against-money-laundering-and-other-financial-crime","status":"publish","type":"pubblicazioni","link":"https:\/\/www.transcrime.it\/en\/publications\/cost-benefit-analysis-of-transparency-requirements-in-the-company-corporate-field-and-banking-sector-relevant-for-the-fight-against-money-laundering-and-other-financial-crime\/","title":{"rendered":"Cost Benefit Analysis of Transparency Requirements in the Company\/Corporate Field and Banking Sector Relevant for the Fight Against Money Laundering and Other Financial Crime"},"content":{"rendered":"<p><strong><strong>Bodies<br \/>\n<\/strong><\/strong>Commissione Europea<strong><br \/>\n<\/strong><\/p>\n<p><strong>Edited by<br \/>\n<\/strong>Ernesto U. Savona<br \/>\nMario A. Maggioni<br \/>\nBarbara Vettori<\/p>\n<p>The aims of the study were:<\/p>\n<p>1.\u00a0To analyse the cost-benefits from the introduction at the EU level of an up-front and ongoing disclosure system in the company\/corporate field (from now on, MODEL 1) made up of the following five transparency requirements relevant for the fight against money laundering and other financial crime:<\/p>\n<ul>\n<li>a\u00a0statutory duty on the registered owner of a shareholding of 10% or more of the issued capital of a private or public unlisted company to confirm to the company their beneficial ownership of such shares or, if not, details of whom they believe the beneficial owner (BO) to be;<\/li>\n<li>a\u00a0statutory duty on beneficial but not registered owners of a shareholding of 10% or more to notify the company of such beneficial ownership and, for registered and beneficial owners of 10% or more, any changes in details as and when they occur;<\/li>\n<li>a\u00a0statutory duty on the company to file such data with a central registry within a short period;<\/li>\n<li>the making such information available on-line to LEAs along with actual and historic data on company shareholders and their managers\/directors;<\/li>\n<li>making such data available to the public.<\/li>\n<\/ul>\n<p>2.\u00a0To highlight:<\/p>\n<ul>\n<li>what EU measures may be appropriate to address those who aid and abet\/facilitate corporate money laundering\/terrorist financing arrangements, especially professional service providers, to contribute to more effective deterrence or (if not) suitable punishment, and<\/li>\n<li>any issues and approaches revealed in the study likely to help improve the regulation of charities, trusts, associations and foundations with regard to AML and CFT.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Bodies Commissione Europea Edited by Ernesto U. Savona Mario A. Maggioni Barbara Vettori The aims of the study were: 1.\u00a0To analyse the cost-benefits from the introduction at the EU level of an up-front and ongoing disclosure system in the company\/corporate field (from now on, MODEL 1) made up of the following five transparency requirements relevant [&hellip;]<\/p>\n","protected":false},"author":14,"featured_media":17531,"menu_order":0,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"area_pubblicazioni":[],"elementi_comuni":[370],"archivio_annuale_pubblicazioni":[279],"class_list":["post-19217","pubblicazioni","type-pubblicazioni","status-publish","format-standard","has-post-thumbnail","hentry","elementi_comuni-titolari-effettivi-en","archivio_annuale_pubblicazioni-2007-en"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Cost Benefit Analysis of Transparency Requirements in the Company\/Corporate Field and 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