Legal and beneficial ownership information can. assist law enforcement and other competent authorities by identifying those natural persons who. may be responsible for the underlying activity of concern, or who may have relevant information to. further an investigation.
DEFINITION of 'Infrastructure'. The basic physical systems of a business or nation. Transportation, communication, sewage, water and electric systems are all examples of infrastructure.These systems tend to be high-cost investments, however, they are vital to a country's economic development and prosperity.he basic physical systems of a business or nation. Transportation, communication, sewage, water and electric systems are all examples of infrastructure.
How to Plan a Business Infrastructure. Planning the infrastructure of your business can make or break a start-up company. Brand X Pictures/Brand X Pictures/Getty Images. A business infrastructure plan creates a road map that is used to start and run a company.