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 this 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.