01174nam a22001457a 4500100002300000245006400023260004100087300000800128490001600136520070700152650005700859856009200916942000701008999001301015  aDun and Bradstreet  aBeneficial Ownership: Why the Devil Really is in the Detail  aNew JerseybDun and Bradstreetc2016  a6p.  aWhite Paper  aThis white paper explores the issues and challenges of Beneficial Ownership. It highlights ways to gain confidence on ownership issues with customers, discusses the importance of a single customer view and role of data analytics, and showcases a master data  management (MDM) approach that could improve operational efficiency and on-demand enterprise-wide risk visibility. Beneficial Ownership and Ultimate Beneficial Ownership (UBO) identification and verification are critical requirements for combating everything from financial crime, tax evasion and corruption, fraud and money laundering, to trafficking and terrorist funding as these activities happen around the world at an unprecedented pace.  aTax Evasion, Corruption, Money Laundering, Terrorism  uiffoadatabase.trustafrica.org/iff/db-4981-beneficial-ownership-whitepaper-a4_197489.pdf  cCF  c821d821