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This note intends to provide advice to bank supervision and resolution authorities and policymakers seeking to deal with opaque bank ownership or significant overhang of related-party exposures.

Anti-money laundering and combating the financing of terrorism (AML/CFT) --- Bank resolution --- Banking --- Banks and Banking --- Banks and banking --- Banks --- Basel Core Principles --- Business and Financial --- Capital and Ownership Structure --- Corporate crime --- Crime --- Criminology --- Crisis management --- Depository Institutions --- Economic & financial crises & disasters --- Expenditure --- Expenditures, Public --- Finance: General --- Financial crises --- Financial Institutions and Services: Government Policy and Regulation --- Financial institutions --- Financial regulation and supervision --- Financial Risk and Risk Management --- Financial services industry --- Financial services law & regulation --- Financing Policy --- General Financial Markets: Government Policy and Regulation --- Goodwill --- Illegal Behavior and the Enforcement of Law --- International Taxation --- Law and legislation --- Micro Finance Institutions --- Monetary economics --- Money laundering --- Mortgages --- National Government Expenditures and Related Policies: General --- Public finance & taxation --- Public Finance --- Revenue administration --- State supervision --- State-owned banks --- Tax administration and procedure --- Tax Evasion and Avoidance --- Value of Firms --- White-collar crime