CONGRESSIONAL TESTIMONY: FOUNDATION FOR DEFENSE OF DEMOCRACIES Senate Judiciary Committee Beneficial Ownership: Fighting Illicit International Financial Networks

Source URL: www.defenddemocracy.org

REVIVING THE PUBLIC OWNERSHIP, ANTISPECULATION, AND BENEFICIAL USE MOORINGS OF PRIOR APPROPRIATION WATER LAW GREGORY J. HOBBS, JR.* This article addresses originating principles of Colorado

Source URL: lawreview.colorado.edu

BENEFICIAL-OWNERSHIP AND TAX-BENEFIT DISCLOSURES Dr Olufolahan Adeleke and Prof. Tracy-Lynn Humby 1

Source URL: www.osf.org.za

Beneficial Ownership Requirements Overview Effective May 11, 2018 all non-exempt business clients will be required, due to a regulatory requirement, to provide Country Club Trust Company with certain information on Benef

Source URL: countryclubtrust.com

DECLARATION FOR ULTIMATE BENEFICIAL OWNERSHIP (UBO) (Mandatory for Non-Individual Applicant / Investor) (To be filled in BLOCK LETTERS. Please strike off section(s) that is / are not applicable) PART I : APPLICANT / INV

Source URL: www.bnpparibasmf.in

AFFIDAVIT OF BENEFICIAL USE OF WATER STATE OF UTAH 1. WATER RIGHT NUMBER ______ -_____________ PROOF DUE DATE _____________________ 2. OWNERSHIP INFORMATION Name: _________________________________________________________

Source URL: waterrights.utah.gov

Anti-Corruption Summit - London 2016 Switzerland Country Statement 1. Expose corruption Beneficial ownership 

Source URL: www.gov.uk

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.COMB APPROVAL STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES

Source URL: www.baltia.com

INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION The FATF Recommendations

Source URL: nrb.org.np

• Economy
• Law
• Financial crimes
• Tax evasion
• Organisation for Economic Co-operation and Development
• Financial regulation
• Financial Action Task Force on Money Laundering
• Money laundering
• Politically exposed person
• Beneficial ownership
• Terrorism financing
• Asia/Pacific Group on Money Laundering

International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation The FATF Recommendations

Source URL: www.qfiu.gov.qa

• Economy
• Law
• Financial crimes
• Tax evasion
• Financial regulation
• Organisation for Economic Co-operation and Development
• Financial Action Task Force on Money Laundering
• Money laundering
• Politically exposed person
• Beneficial ownership
• Terrorism financing
• Confiscation