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2016•Unpublished venueRequires access

The transparency of beneficial ownership under the fourth anti-money laundering directive : what is the outcome?

Demi Agius

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Key concepts: Money laundering, Directive, Transparency (behavior), Business, Outcome (game theory), Accounting, Financial system, Economics

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The transparency of beneficial ownership under the fourth anti-money laundering directive : what is the outcome? — Research Paper | ScholarLens