(1) Public registers. of beneficial owners of corporations and other business organizations, must be created, and made available for research and due diligence inquiries, in all the countries, with real-time access. There must be total transparency.
(2) The United States and the European Union have the strength to force reform, through denial of access to financial markets and structures.
(3) The identities of beneficial owners of real estate transactions must be public knowledge.
(4) Attorneys, financial services officers, and other intermediaries who facilitate money laundering and tax evasion must be held criminally liable for their sins.