Akshay Mathur

Akshay Mathur, Gateway House: Indian Council on Global Relations

Publicaciones


A global framework for tracing Beneficial Ownership

This policy brief suggests that cross-border financial transactions are essential for globalization and that all countries should amplify their efforts to identify beneficial ownership in multi-country financial transactions to protect against money laundering, terrorist financing and tax evasion.

K N Vaidyanathan
Akshay Mathur
...

Un marco global para rastrear la propiedad efectiva

Este documento de políticas públicas plantea que las transacciones financieras transfronterizas son esenciales para la globalización y que todos los países deben aumentar sus esfuerzos para rastrear la propiedad efectiva para evitar el lavado de dinero, el financiamiento del terrorismo y la evasión fiscal.

K N Vaidyanathan
Akshay Mathur
...