Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
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.