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A National Database with All Benefic...

Ribeiro, Candice.

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A National Database with All Beneficial Ownership Information for Stakeholders to Combat Money Laundering.

Record Type:	Electronic resources : Monograph/item
Title/Author:	A National Database with All Beneficial Ownership Information for Stakeholders to Combat Money Laundering./
Author:	Ribeiro, Candice.
Published:	Ann Arbor : ProQuest Dissertations & Theses, : 2020,
Description:	42 p.
Notes:	Source: Masters Abstracts International, Volume: 81-11.
Contained By:	Masters Abstracts International81-11.
Subject:	Banking. -
Online resource:	https://pqdd.sinica.edu.tw/twdaoapp/servlet/advanced?query=27964321
ISBN:	9798645427610

A National Database with All Beneficial Ownership Information for Stakeholders to Combat Money Laundering.
Ribeiro, Candice.

A National Database with All Beneficial Ownership Information for Stakeholders to Combat Money Laundering. - Ann Arbor : ProQuest Dissertations & Theses, 2020 - 42 p.

Source: Masters Abstracts International, Volume: 81-11.

Thesis (M.S.)--Utica College, 2020.

This item must not be sold to any third party vendors.

Money laundering is a significant global risk threatening every country around the world. Money launderers exploit the financial system to launder their illicit funds and further their organized crime. Money launderers can use the financial system by hiding the beneficial owners of entities and thus who the funds belong to. Identifying and reporting the real beneficial owners of an entity is the vulnerability that must be constrained. Therefore, this research recommends a national robust one-stop database as a repository that will identify, verify, record, and update beneficial ownership information. The repository will ensure money launderers aren't able to manipulate the financial system for their gains.Currently, the process to identify and report beneficial information is a broken system that does not communicate with stakeholders such as states, financial institutions, financial regulators and law enforcement agencies. Due to the broken communication chain, money launderers use this to their advantage. Money launders use the financial system as a conduit to carry out their crime. The clearinghouse, repository researched in this paper will create transparency in reporting beneficial ownership information that will act as a deterrent to money launderers. No longer can beneficial owners hide behind complicated corporate structures, shell companies, or front businesses.The repository for beneficial ownership links the states, financial institutions, financial regulators and law enforcement agencies together in an attempt to curtail money laundering. In real-time, the financial institution can make decisions on whether to onboard a new client based on data from the repository. This will prevent financial institutions from being used illegally.

ISBN: 9798645427610Subjects--Topical Terms:

1557594
Banking.
Subjects--Index Terms:

Money laundering

A National Database with All Beneficial Ownership Information for Stakeholders to Combat Money Laundering.
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500 $a Advisor: Kelly, Richard.
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520 $a Money laundering is a significant global risk threatening every country around the world. Money launderers exploit the financial system to launder their illicit funds and further their organized crime. Money launderers can use the financial system by hiding the beneficial owners of entities and thus who the funds belong to. Identifying and reporting the real beneficial owners of an entity is the vulnerability that must be constrained. Therefore, this research recommends a national robust one-stop database as a repository that will identify, verify, record, and update beneficial ownership information. The repository will ensure money launderers aren't able to manipulate the financial system for their gains.Currently, the process to identify and report beneficial information is a broken system that does not communicate with stakeholders such as states, financial institutions, financial regulators and law enforcement agencies. Due to the broken communication chain, money launderers use this to their advantage. Money launders use the financial system as a conduit to carry out their crime. The clearinghouse, repository researched in this paper will create transparency in reporting beneficial ownership information that will act as a deterrent to money launderers. No longer can beneficial owners hide behind complicated corporate structures, shell companies, or front businesses.The repository for beneficial ownership links the states, financial institutions, financial regulators and law enforcement agencies together in an attempt to curtail money laundering. In real-time, the financial institution can make decisions on whether to onboard a new client based on data from the repository. This will prevent financial institutions from being used illegally.
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