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Harmonization of Regulations on Beneficial Ownership in the European Union and Japan: a Comparative Legal Analysis and Implications for Global AML Effectiveness
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| Published in: | Comparative Law Review |
|---|---|
| Format: | Online Article RSS Article |
| Published: |
2025
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| Subjects: | |
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| _version_ | 1868552878908506112 |
|---|---|
| collection | WordPress RSS FRELIP Feed Integration |
| container_title | Comparative Law Review |
| description | |
| discipline_display | Law |
| discipline_facet | Law |
| format | Online Article RSS Article |
| genre | Journal Article |
| id | rss_article:65305 |
| institution | FRELIP |
| journal_source_facet | Comparative Law Review |
| last_indexed | 2026-06-20T21:28:06.765Z |
| publishDate | 2025 |
| publishDateSort | 2025 |
| record_format | rss_article |
| spellingShingle | Harmonization of Regulations on Beneficial Ownership in the European Union and Japan: a Comparative Legal Analysis and Implications for Global AML Effectiveness Law General Law |
| sub_discipline_display | General |
| sub_discipline_facet | General |
| subject_display | Law General Law |
| subject_facet | Law General Law |
| title | Harmonization of Regulations on Beneficial Ownership in the European Union and Japan: a Comparative Legal Analysis and Implications for Global AML Effectiveness |
| title_alt | Armonización de las Regulaciones sobre Titularidad Real en la Unión Europea y Japón: un Análisis Jurídico Comparativo e Implicaciones para la Eficacia Global contra el Lavado de Activos Harmonisation des réglementations sur la propriété effective dans l'Union européenne et au Japon : une analyse juridique comparative et implications pour l'efficacité mondiale de la LBC Harmonização das Regulamentações sobre Propriedade Beneficiária na União Europeia e no Japão: uma Análise Jurídica Comparativa e Implicações para a Eficácia Global de LBC/FT |
| title_auth | Harmonization of Regulations on Beneficial Ownership in the European Union and Japan: a Comparative Legal Analysis and Implications for Global AML Effectiveness |
| title_es_txt | Armonización de las Regulaciones sobre Titularidad Real en la Unión Europea y Japón: un Análisis Jurídico Comparativo e Implicaciones para la Eficacia Global contra el Lavado de Activos |
| title_fr_txt | Harmonisation des réglementations sur la propriété effective dans l'Union européenne et au Japon : une analyse juridique comparative et implications pour l'efficacité mondiale de la LBC |
| title_full | Harmonization of Regulations on Beneficial Ownership in the European Union and Japan: a Comparative Legal Analysis and Implications for Global AML Effectiveness |
| title_fullStr | Harmonization of Regulations on Beneficial Ownership in the European Union and Japan: a Comparative Legal Analysis and Implications for Global AML Effectiveness |
| title_full_unstemmed | Harmonization of Regulations on Beneficial Ownership in the European Union and Japan: a Comparative Legal Analysis and Implications for Global AML Effectiveness |
| title_pt_txt | Harmonização das Regulamentações sobre Propriedade Beneficiária na União Europeia e no Japão: uma Análise Jurídica Comparativa e Implicações para a Eficácia Global de LBC/FT |
| title_short | Harmonization of Regulations on Beneficial Ownership in the European Union and Japan: a Comparative Legal Analysis and Implications for Global AML Effectiveness |
| title_sort | harmonization of regulations on beneficial ownership in the european union and japan: a comparative legal analysis and implications for global aml effectiveness |
| topic | Law General Law |
| url | https://apcz.umk.pl/CLR/article/view/58970 |