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Titlebook: Beneficial Ownership; Basic and Federal In Matthias Reinhard-DeRoo Book 2014 Springer International Publishing Switzerland 2014 Beneficial

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發(fā)表于 2025-3-21 19:41:11 | 只看該作者 |倒序瀏覽 |閱讀模式
期刊全稱Beneficial Ownership
期刊簡稱Basic and Federal In
影響因子2023Matthias Reinhard-DeRoo
視頻videohttp://file.papertrans.cn/184/183413/183413.mp4
發(fā)行地址Gives refreshing insight into the history and workings of a concept that is widely used in the international fight against financial crimes.Discusses the intricacies of the import of a U.S. concept in
圖書封面Titlebook: Beneficial Ownership; Basic and Federal In Matthias Reinhard-DeRoo Book 2014 Springer International Publishing Switzerland 2014 Beneficial
影響因子.The hunt for beneficial owners is on. Like an elephant, the beneficial owner hides in the jungle of complex legal structures, waiting to be discovered by eager prosecutors. But what lies behind this metaphor? What is a Beneficial Owner? Is beneficial ownership a right? What does this right encompass? What is the value of this right compared to other rights? And if beneficial ownership is not a right, is it still a legally relevant relation? How do courts, namely the U.S. Supreme Court deal with the concept?? When do Anglo-American judges and European scholars resort to the concept?.This book approaches these questions from two perspectives: legal fundamentals and the field of U.S. federal Indian law. Both legal theories and case law are scrutinized with the aim to find a better understanding of the basic conception and characteristics of beneficial ownership.? Federal Indian law has been chosen for the study of the concrete implications of the beneficial ownership concept in what Roscoe Pound referred to as “the law in action.” To some, this choice of legal field might seem somewhat unusual. What answers could federal Indian law possibly offer with regard to pressing questions fro
Pindex Book 2014
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https://doi.org/10.1007/978-3-642-34825-9ate farmers with storms, avalanches, fires, and sickness. It was believed that the only way to send a ghost back to where he came from was to force him to reveal his name. Supposedly, once that name was no longer secret, the ghost would instantly be dispelled. Deprived of the power to carry on with
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Presupposed or Background Informationis purpose, a careful selection of twelve United States Supreme Court decisions from different fields of law shall be scrutinized. The way these cases deal with the beneficial ownership concept allows for representative conclusions which will be summarized at the end of this chapter.
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