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Identifying an offshore investor

FPIs incorporated under different structures in different jurisdictions create regulatory loopholes and make it difficult to identify the true beneficiary of foreign investing entities

Topics
Money laundering  | Foreign portfolio investor | BS Opinion

Ajay Tyagi 



Ajay Tyagi

For obvious reasons, identifying the actual beneficiary of an investment in an asset is extremely important for law enforcement agencies across the world.

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First Published: Wed, November 30 2022. 22:41 IST

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