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Enhancing Beneficial Ownership Transparency: CIPC's Response to FATF Requirements

The Companies and Intellectual Property Commission (CIPC) in South Africa has taken significant steps to address deficiencies highlighted by the Financial Action Task Force (FATF) by establishing a Beneficial Ownership Register. Through this register, CIPC aims to collect accurate information on ben

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BENEFICIAL OWNERSHIP TRANSPARENCY

South Africa's CIPC is addressing deficiencies in beneficial ownership transparency, as highlighted in the October 2021 Mutual Evaluation Report. The country faces increased monitoring due to being placed on the FATF Grey List. CIPC is mandated to establish a Beneficial Ownership Register to ensure

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GRONDDELEN democratiseert grondbezit - Korte introductie en overwegingen

GRONDDELEN is working towards democratizing land ownership in the Netherlands, particularly focusing on agricultural land. The initiative aims to involve citizens in land ownership and management, highlighting the benefits of collective ownership and investment. The rise in interest in nature-inclus

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Theories Explaining Deviant Sexual Behavior Throughout History

Explore historical theories on deviant sexual behavior, including demonological, anomie, psychoanalytical, human ecology, and somatotyping theories. These theories range from supernatural beliefs of possession to scientific interpretations of societal influences and individual characteristics.

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Enhancing Anti-Money Laundering Laws for Beneficial Ownership Transparency

Presentation by AmaBhungane and Corruption Watch focuses on amending laws to define and disclose beneficial ownership in South Africa, emphasizing the need for clear definitions, low thresholds, and a risk-based approach. Recommendations include a consolidated register, stronger sanctions for compli

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Psychological Theories of Criminality: Understanding the Roots

Psychological theories of criminality delve into the association between intelligence, personality, learning, and criminal behavior. Major theories include Psychodynamic Theory by Freud, Behavioral Theory by Bandura, and Cognitive Theory by Kohlberg. These theories explore how unconscious mental pro

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Exploring Leadership Theories: Traits and Behaviors

Leadership theories have evolved from trait theory focusing on personal qualities to behavioral theories emphasizing actions and interactions. While early research sought universal traits for leadership, it encountered challenges due to varied traits among leaders and non-leaders. Behavioral theorie

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Legal Entities and Ownership Control in RAD Awardee Training

Explore the nuances of ownership, control, and legal structures in the context of RAD 2020 Awardee training, covering topics such as governing corporations laws, unique ownership requirements, RAD statutes, and implications of ownership changes. Learn about the RAD Ownership/Control Matrix and third

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Understanding Shamilat-e-Deh: Common Village Land Ownership in Pakistan

Shamilat-e-Deh refers to common village land in Pakistan jointly owned by landowners for community purposes. This traditional system dates back to British rule in the subcontinent and involves shared ownership of resources like mosques, schools, and grazing lands. Landowners' shares in Shamilat are

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Unraveling COVID-19 Conspiracy Theories and Hoaxes

Exploring various conspiracy theories surrounding the origins of COVID-19, from bat soup to bioweapons and espionage. Dive into wilder theories involving population control, world war, and even Disney's supposed predictions. Understand the differences between conspiracy theories and hoaxes, shedding

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Understanding Beneficial Ownership Requirements in EITI Standards

The EITI Standard requires countries to disclose the beneficial ownership information of oil, gas, and mining companies by January 2020. This includes details of the beneficial owner's identity, nationality, and any politically exposed status. Maintaining a public register of beneficial owners is re

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Understanding Cadastre and Cadastral Surveying

Cadastre is a system containing land information, while cadastral surveying involves defining property boundaries and land ownership rights. Cadastral surveys subdivide land parcels for ownership and document property ownership with geometric descriptions. Real property ownership denotes the authori

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Understanding Sociological Theories and Frameworks

Sociological theories, encompassing micro and macro perspectives, provide a lens to interpret societal dynamics. Consensus theories like functionalism emphasize shared norms, while conflict theories such as Marxism highlight social inequalities. Social action theories like interactionism focus on in

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Online Seminar: Theories of Learning in Initial Teacher Education

This collection of online seminar slides introduces pre-service teachers to major theories of learning, including the Science of Learning through cognitive neuroscience. The presentation aims to help educators consider implications for teaching, recognize theories in action, and pose critical questi

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Cooperative Ownership and Democratic Participation in Economic Models

Explore the principles of cooperative ownership, democratic participation, and economic models as advocated by Jessica Gordon-Nembhard. She emphasizes the historical significance of collective work, indigenous cooperative efforts, and the values of shared risk and surplus sharing in community-owned

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Theories of Causation in Psychological and Social Sciences

Overview of theories of causation categorized into psychological, social psychological, and sociological perspectives. Psychological theories focus on instinctive, biological, and psychological qualities of abusers, including Attachment Theory, Psychodynamic Theory, Social Learning Theory, and Situa

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Introduction to Quantum Chromodynamics & Field Theories in High-Energy Physics

Explore the fundamentals of Quantum Chromodynamics and Classical Field Theories in this informative lecture, covering topics such as global and local symmetries, Lagrangians, actions, and dynamics. Understand the significance of global and local symmetries in classical field theories, along with exa

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Comprehensive Overview of Student Affairs Theories

This collection explores key theories in student affairs, including cognitive-structural theories, learning theories, and person-environment theories. Cognitive-structural theories delve into how individuals process information, while learning theories examine how people absorb knowledge. Person-env

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Understanding Theories and Concepts in Research

The content delves into the fundamental concepts of theories and variables in research. It discusses the nature of theories, including descriptive, explanatory, and predictive theories. Additionally, it examines the role of concepts in providing identity and meaning to objects and phenomena. Through

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Classical Trade Theories and Their Limitations in International Economics

Classical trade theories such as the Theory of Absolute Advantage by Adam Smith and the Theory of Comparative Advantage by David Ricardo highlight the benefits of free trade and specialization based on natural advantages. However, these theories have limitations, such as the inability to explain sce

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Understanding ESOP: Ownership Structures, Basics, and Culture

Exploring the Employee Stock Ownership Plan (ESOP) in depth, covering ownership structures including family-owned, partnerships, and outside investors. Delve into ESOP basics such as ERISA and Department of Labor regulations, as well as the structure involving trustees, Board of Directors, and compa

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Understanding Academic Journals: Ownership, Operations, and Processes

Explore the inner workings of academic journals, including ownership by the academic community, key operational structures, and the review process timeline. Gain insights into reputable vs. predatory publishers, implications of ownership, and the roles of editors, reviewers, and policy boards.

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Applying Theories and Models in Integrated Health: Module 3 Overview

This module delves into the application of various theories, perspectives, and practice models in integrated healthcare. Students will learn to utilize different theories to enhance their understanding and practice in integrated health, focusing on aspects like personal impact, behavioral change the

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Comparison of Ownership Concepts in the Iraqi and Louisiana Civil Codes

The preliminary part of the Iraqi Civil Code recognizes various rights in rem, including ownership, disposal, usufruct, use, habitation, servitudes, and leases. It details the concept of ownership, perfect ownership rights, and additional rights such as "surface right" and tasarruf. The Iraqi Code a

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Benefits and Challenges of Public Ownership of Utilities

Public ownership of utilities offers economic gains, democratic control, and addresses public interest objectives such as renewable energy and affordability. This model presents opportunities for cost savings, local economies, and transparent planning. However, challenges like debt accumulation and

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Strengthening National Ownership of Immunization Programs through Parliamentary Engagement

Strengthening national ownership of immunization programs is crucial for ensuring effective and quality vaccination services for all. This involves generating political commitment, enhancing community awareness, addressing vaccine hesitancy, and improving system capabilities. National ownership is e

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Accelerating Lemma Learning Using Joins in Satisfiability Modulo Theories

Explore the use of joins in accelerating lemma learning within the context of Satisfiability Modulo Theories (SMT). The study covers various SMT applications at Microsoft and delves into the development of the Z3 solver. Key topics include theories, arithmetic operations, array theory, uninterpreted

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Ownership and Control Regulations in ASEAN Air Transport Industry

The content discusses ownership and control restrictions in the air transport industry across ASEAN countries, outlining foreign ownership limits and regulations. It highlights the need for liberalization to align with the ASEAN Comprehensive Investment Agreement (ACIA). Various ownership models are

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Ownership in France: Civil Law and Key Attributes

Exploring ownership in France under Civil Law, this content delves into the rights and characteristics associated with ownership, including the right to enjoy, dispose of property, and the protection mechanisms available. It covers key concepts such as Usus, Fructus, and abusus, along with legal pri

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Understanding File Permissions and Ownership in Linux

This content discusses the concept of file permissions and ownership in Linux, covering the three levels of ownership (owner, group, everybody), the usage of the 'ls -l' and 'id' commands to check identity information, changing file permissions using the 'chmod' command with octal notation, and meth

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Understanding Partner Ownership and Demand in Capacity Development

This module delves into the significance of ownership in capacity development (CD) initiatives, highlighting challenges faced and solutions. It emphasizes the importance of partner commitment and ownership to drive successful change processes. The content explores various perspectives on ownership a

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Impact of CC BY-NC or CC BY-NC-ND Licenses on Ownership

Understanding the impact on ownership when choosing between CC BY-NC or CC BY-NC-ND Creative Commons licenses in academic publishing. Different publishers have varying policies on ownership transfer, re-use rights, and commercial usage. Authors may need to consider these factors carefully before sel

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Analysis of State-owned Commercial Banks Ownership Patterns

Data analysis of ownership histories for over 27,000 commercial banks in 184 countries from 1995-2018, focusing on state-owned banks. The study reviews state ownership trends, correlations with bank performance, industry-level evidence, and lending to governments. The research also delves into perfo

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Islamic Finance Task Team on Economic Ownership of Non-Financial Assets

This task team focuses on determining the economic ownership of non-financial assets in Islamic finance practices like sales, lease, and equity financing. Recommendations are being developed to address issues related to economic ownership, including recording assets on balance sheets and handling de

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Theories and Concepts in Semantics: Classical vs. Prototype Approaches

Explore different theories of concepts in semantics, including classical theories based on necessary and sufficient conditions, causal theories, and prototype theories. Compare their strengths and limitations in handling fuzziness, asymmetry, and internal structure of concepts. Discover how experime

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Integrating Theories and Models for Enhanced Health Practice

Explore the application of theories, perspectives, and practice models in integrated health through Module 3. Learn how theories guide assessment, treatment, and patient outcomes. Discover common theories enhancing assessment and supporting individuals through grief and loss. Gain insights into the

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Understanding Beneficial Ownership in Oil, Gas, and Mineral Resources Governance

Beneficial Ownership (BO) is a crucial aspect of governance in the oil, gas, and mineral sectors. Requirement 2.5 of the global standards mandates disclosure of the natural person(s) who directly or indirectly ultimately own or control a corporate entity. Elements of BO include natural persons, owne

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Comprehensive Overview of Leadership Theories and Styles

Leadership encompasses the ability to influence a group towards achieving goals by knowing oneself, communicating vision, building trust, and taking effective action. Various leadership styles include Autocratic, Democratic, Free-Rein, and Paternalistic, each with distinct decision-making approaches

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Effects of Institutional Ownership on Dividend Payout Policy

This study examines how a firm's ownership structure, particularly institutional ownership, influences its dividend policy around tax rate changes. It explores the impact of tax-sensitive/insensitive institutional ownership, the role of dedicated institutions as monitors, and the interaction between

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Understanding Leadership Theories and Styles

Leadership involves influencing a group towards a common goal. Traits, interaction styles, and group dynamics play vital roles in effective leadership. Various theories, such as Trait Theories and Synthetic Leadership Theories, provide insights into different aspects of leadership. Understanding lea

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