Kenneth Rijock

Kenneth Rijock

Saturday, July 28, 2018

NEW JOINT ENGMONT GROUP/FATF WHITE PAPER ON CONCEALMENT OF BENEFICIAL OWNERSHIP


Readers are urged to review the new white paper on Concelment of Beneficial Ownership, recently published as a joint effort of the Financial Action Task Force and the Egmont Group. The outstanding 100-page effort contains extensive case studies. The complete text of the pdf document may be accessed here.

 

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