News
Enhancing ceneficial ownership: unmasking hidden owners protects Armenians
15-16 JUNE 2026
TSAGHKADZOR, ARMENIA
To prevent situations where the real owner of a company is hidden behind shell structures and paperwork, authorities need to see who truly stands behind a company benefiting from a business, a concept known as beneficial ownership (BO). The process began with the team of experts conducting a...
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