UBOs and Why They Matter
Moody’s Talks: KYC Decoded
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The Importance of Quality in Regulation
The UK has this gloriously open corporate registry with some new very useful tools for searching it in innovative ways. But being honest, the real culprits here are not Sinkets and Nevis. The real culprits are the big onshore jurisdictions, the UK, the US. For example, Britain has had ready to go a law which could be passed, which would force the 100,000 odd properties owned offshore in England and Wales to declare who their real owners are. It's a lovely idea, but that would mean cutting the United States out of the global economy immediately.
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