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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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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
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_auth Harmonization of Regulations on Beneficial Ownership in the European Union and Japan: a Comparative Legal Analysis and Implications for Global AML Effectiveness
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_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