The transnational legal ordering of beneficial ownership registration
Yükleniyor...
Tarih
2025
Dergi Başlığı
Dergi ISSN
Cilt Başlığı
Yayıncı
Routledge
Erişim Hakkı
info:eu-repo/semantics/closedAccess
Özet
The lack of transparency over who owns or controls legal vehicles is a global concern. The ordering of responses to this global issue has matured over more than two decades and has reached beyond domestic to transnational legal norms. This article focuses on the process of transnational legal ordering regarding beneficial ownership registration that mandates the establishment of central government-held registries to ensure the availability of accurate and up-to-date information. This article draws on and aims to contribute to previous research into transnational legal ordering therein analytically assessing the institutionalization along the two dimensions of normative settlement and alignment. This study shows that the beneficial ownership registration transnational legal order is not yet fully institutionalized. We argue that this limitation hampers its capability to promote financial transparency and underscore the ongoing need for further advancements in transnational legal orders to combat the misuse of legal vehicles on a global scale.
Açıklama
Anahtar Kelimeler
beneficial owners, Financial Action Task Force, illicit financial flows, Transnational legal order and process, transparency
Kaynak
Transnational Legal Theory
WoS Q Değeri
Scopus Q Değeri
Q2
Cilt
Sayı
Künye
Ates, L., Knobel, A., Lorenzo, F., & Meinzer, M. (2025). The transnational legal ordering of beneficial ownership registration. Transnational Legal Theory, 1-26. 10.1080/20414005.2025.2471184
