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Ciprian Frandes
Resource Centre / Categories :- Legal Research  » Corporate Law  » Coporate Governance
In search for the ultimate beneficial owner
Ciprian Frandes | 01/01/1970

A summary of the current status of the implementation in Romania of the provisions of the 4th Anti-Money Laundering Directive regarding the ultimate beneficial owner registry. 

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IN SEARCH FOR THE ULTIMATE BENEFICIAL OWNER
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