APPLICATION OF POWER INDICES BY NATIONAL ECONOMIC ENTITIES FOR ULTIMATE BENEFICIAL OWNER IDENTIFICATION
The research explores the possibility of using power indices by primary financial monitoring entities to identify the ultimate beneficial owners of their clients. It outlines the algorithm for calculating the Shapley-Shubik index, the Banzhaf index, and the Deegan-Packel index. It was determined th...
Saved in:
| Main Author: | |
|---|---|
| Format: | Article |
| Language: | English |
| Published: |
Helvetica Publishing House
2025-07-01
|
| Series: | Економіка та суспільство |
| Subjects: | |
| Online Access: | https://economyandsociety.in.ua/index.php/journal/article/view/6336 |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
| Summary: | The research explores the possibility of using power indices by primary financial monitoring entities to identify the ultimate beneficial owners of their clients. It outlines the algorithm for calculating the Shapley-Shubik index, the Banzhaf index, and the Deegan-Packel index. It was determined that the Shapley-Shubik index and the Deegan-Packel index are advisable for use when applying enhanced due diligence measures to a client and when a reporting entity calculates its own risk profile. If clients are assigned a low or medium risk level, it is recommended to apply the Banzhaf index, which identifies the degree of a shareholder's power regardless of the order in which the company owner joins a winning coalition. Another advantage of using the Banzhaf index is its indifference to the number of shareholders capable of making a management decision.
|
|---|---|
| ISSN: | 2524-0072 |