The beneficial ownership guides are intended to serve as a guide for public authorities or other interested parties looking to find information on an entity incorporated under the laws of the country concerned. T...
The beneficial ownership guides are intended to serve as a guide for public authorities or other interested parties looking to find information on an entity incorporated under the laws of the country concerned. T...
The beneficial ownership guides are intended to serve as a guide for public authorities or other interested parties looking to find information on an entity incorporated under the laws of the country concerned. T...
StAR led the development of a new module to assess money laundering risks related to legal entities and beneficial ownership-related risks, as part of the World Bank’s National Money Laundering/Terrorist Financ...
This report analyzes a family of related corporate arrangements in which nominees act as agents of principals in control of shell companies. It focuses on how nominee arrangements can be abused to facilitate fina...
High-profile investigations, from the Panama Papers to the more recent FinCEN Files, have drawn widespread attention to the essential role of certain professional industries in relation to international money lau...
In June 2012, the ACWG completed a survey, based on a questionnaire by the World Bank, on asset tracing in G20 countries that resulted in a compendium of country profiles. In view of the significant developments ...
