Episode 19: Beneficial Ownership Disclosure: Realities and Policy Implications
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The UK is not alone in facing challenges in ensuring the efficacy of its legal framework around beneficial ownership disclosure. Tom Keatinge asks CFCS colleague Anton Moiseienko, Global Financial Integrity\\u2019s Lakshmi Kumar, Transparency International EU\\u2019s Laure Brillaud, and Jersey\\u2019s George Pearmain: how should beneficial ownership information be best exploited to meet the needs of those using the information, and to prevent money laundering and illicit finance activities?
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