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.
1 What Is a Small Business Plan?  A business infrastructure plan creates a road map that is used to start and run a company. This road map consists of a three part plan: daily operations, processes, and employees. Each component of the business infrastructure should be created and analyzed independently of the others. The plan should act as a stand-alone resource for the way the business is to grow and progress well into the future.