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  • Determination of Significant/Ultimate Beneficial Ownership under the Indian Laws and Laws of other jurisdictions

    Determination of Significant/Ultimate Beneficial Ownership under the Indian Laws and Laws of other jurisdictions

    The global scenario was riddled with the issue of money laundering, bribery, corruption, insider trading, tax fraud, terrorist financing and other illegal activities. These global issues were suggested to be combated by the Financial Action Task Force (FATF), an inter-governmental

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    By Spandan Saxena about 5 years ago
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