Title: Find the UBO!
Subtitle: 100 examples
Author: Birgit Snijder-Kuipers was appointed Professor of Corporate Compliance and Anti-Money Laundering affiliated with the Radboud Business Law Institute (OO&R).at Radboud University Nijmegen and candidate civil law notary at De Brauw Blackstone Westbroek. She focuses on national and international theory formation in the field of ethical business operations, supervision, compliance, and fraud prevention, in particular by developing general perspectives and principles. She is an expert in the field of compliance and the Dutch AML Act. Snijder-Kuipers regularly publishes commentaries and articles. She is editor of the AML Practice Guide and AML Handbook.
Content: Anti-money laundering is constantly evolving. As part of mandatory client due diligence, AML-regulated institutions must identify the ultimate beneficial owner (UBO). Legal entities need to know who their UBOs are, and AML-regulated institutions must investigate their client's UBOs and report discrepancies to the Dutch UBO register. This book sets out 100 common structures, serving as examples of who are considered UBOs and on what basis registration in the UBO register should take place. Royalties from this book benefit Radboud University fund Stichting ter Bevordering van Rechtsgeleerd Onderzoek. This fund supports academic research on and education about anti-money laundering legislation.
Language: English
Size: 214 pages
Price: € 72,50 (incl. vat)
Shiping costs: Shiping is included in the price of the book
ISBN: 978-90-835180-2-2
Details: It's a hardcover book. The infographics are in color.