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Keywords: European Commission
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (7): 81–94.
Published: 08 August 2025
... using different criteria regarding the term beneficial owner. The purpose of this paper is to analyse the functioning of the beneficial ownership registers in the EU and to assess the reform initiated in this area by the European Commission in 2021 – both in terms of the differences that exist...
