AML Conversations cover image

Verifying your Counterparty in Today’s Complex Data World – an Interview with Steve Lamb

AML Conversations

00:00

Navigating Beneficial Ownership Transparency

This chapter explores the complexities surrounding beneficial ownership information and its critical role in fighting crime. It examines the differences in transparency and access to beneficial ownership registries in jurisdictions like the UK, Singapore, and the EU, as well as the implications for journalists and researchers.

Transcript
Play full episode

Remember Everything You Learn from Podcasts

Save insights instantly, chat with episodes, and build lasting knowledge - all powered by AI.
App store bannerPlay store banner
Get the app