| 期刊全稱 | Beneficial Ownership | | 期刊簡(jiǎn)稱 | Basic and Federal In | | 影響因子2023 | Matthias Reinhard-DeRoo | | 視頻video | http://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 |  | | 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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