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Identifying Ultimate Beneficial Owners : A Risk-Based Approach to Improving the Transparency of International Financial Flows

Author

Listed:
  • Crama, Yves
  • Hübner, Georges
  • Leruth, Luc
  • Renneboog, Luc

    (Tilburg University, Center For Economic Research)

Abstract

No abstract is available for this item.

Suggested Citation

  • Crama, Yves & Hübner, Georges & Leruth, Luc & Renneboog, Luc, 2021. "Identifying Ultimate Beneficial Owners : A Risk-Based Approach to Improving the Transparency of International Financial Flows," Discussion Paper 2021-027, Tilburg University, Center for Economic Research.
  • Handle: RePEc:tiu:tiucen:eb0e5f55-aca6-4db8-a871-f0d22b2b105d
    as

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    File URL: https://pure.uvt.nl/ws/portalfiles/portal/57323884/2021_027.pdf
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    References listed on IDEAS

    as
    1. José Azar & Martin C. Schmalz & Isabel Tecu, 2018. "Anticompetitive Effects of Common Ownership," Journal of Finance, American Finance Association, vol. 73(4), pages 1513-1565, August.
    2. Crama, Y. & Leruth, L. & Renneboog, L.D.R., 2003. "Corporate control concentration measurement and firm performance," Other publications TiSEM 3701bf7b-3df8-4f01-8bdf-8, Tilburg University, School of Economics and Management.
    3. Mr. Luc E. Leruth & Mr. Yougesh Khatri & Ms. J. Piesse, 2002. "Corporate Performance and Governance in Malaysia," IMF Working Papers 2002/152, International Monetary Fund.
    4. Yves Crama & Luc Leruth, 2013. "Power Indices And The Measurement Of Control In Corporate Structures," International Game Theory Review (IGTR), World Scientific Publishing Co. Pte. Ltd., vol. 15(03), pages 1-15.
    5. Crama, Yves & Leruth, Luc, 2007. "Control and voting power in corporate networks: Concepts and computational aspects," European Journal of Operational Research, Elsevier, vol. 178(3), pages 879-893, May.
    Full references (including those not matched with items on IDEAS)

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    More about this item

    Keywords

    ownership concentration; shareholder categories; harmonization of regulation; ownership disclosure rules;
    All these keywords.

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