on demand webinar
Trouble in paradise?
Cracking down on corporate secrecy
About the webinar
In this Q&A webinar, Henry Williams (Head of Investigations, Themis) interviews investigative journalist and award-winning author of ‘Moneyland’, Oliver Bullough, who gives his insight and discusses the financial crime risks that come with corporate secrecy and hidden beneficial ownership.
Topics discussed include:
- are proposed changes to offshore registers real or cosmetic?
- will new regulations help end widespread corruption and money laundering?
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