New OSCE Recommendations to Combat Corruption, Money Laundering, and the Financing of Terrorism
A model Anticorruption Protocol to the United Nations Convention against Corruption (APUNCAC) would implement international requirements to report the beneficial ownership of funds involved in certain financial transactions. The purpose is to discourage the laundering of illicit funds by attaching l...
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| Format: | Article |
| Language: | English |
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MDPI AG
2022-03-01
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| Series: | Laws |
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| Online Access: | https://www.mdpi.com/2075-471X/11/2/23 |