in the spotlight
ultimate beneficial ownership
exploring ultimate beneficial ownership and the role it plays in laundering illicit funds
Hiding criminal and corrupt activities behind the smokescreen of complex corporate structures is not a new tactic, but governments globally are under increasing pressure to improve corporate transparency in a bid to curb financial crime.
In our ebook, encompass co-founder and CEO, Wayne Johnson, explores the drivers behind increasingly stringent regulations to identify and verify ultimate beneficial owners (UBOs). Download a copy to learn more about:
- recent events that have pushed corporate transparency up the global agenda
- the evolution of regulation focused on ultimate beneficial ownership
- progress in the UK and globally on access to ownership information
- the operational challenges of discovering beneficial ownership
Fill out the form to download your complimentary copy.