UBOs and Why They Matter
Moody’s Talks: KYC Decoded
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The Misuse of Limited Partnership Structures in Money Laundering
I do think there are a lot of people in this world who perhaps feel uncomfortable about the difficulties that are caused by an unrestrained financial system. I get emotional when I'm talking about a family whose entire existence has been put on hold because they can't get the medicine they need to keep their daughter alive. So it's always a challenge to try and find a way to tell these stories in a way that isn't, you know, aggressive and isn't sort of shouty. No one's like a Bond villain sitting on a mountain top rubbing their hands going, whoa, everyone's trying to do the right thing. But we can definitely do more.
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