by Jyotsna Bucktowar | Jun 13, 2025
The register will be accessible only to law enforcement authorities and financial intermediaries, excluding public access. While this move marks progress, it has sparked concerns within the financial crime community. Key exemptions – such as those for...
by AdrianaAMLP | May 28, 2025
Using confidential Form PF data and public filings, the study reveals that ownership structure significantly influences fund governance and risk exposure, with potential implications for systemic stability. The findings underscore the need for regulators to monitor...
by Jyotsna Bucktowar | May 15, 2025
The report highlights how complex ownership structures and inadequate beneficial ownership registers facilitate the concealment of illicit wealth. It underscores the necessity for robust enforcement of transparency laws and enhanced cross-border cooperation to...
by Jyotsna Bucktowar | May 7, 2025
This ruling reinforces stricter transparency standards under AML regulations, particularly in light of the European Court of Justice’s annulment of certain provisions in the Fifth AML Directive that previously eased access to such information. The judgment clarifies...
by Jyotsna Bucktowar | Apr 29, 2025
This information is vital for identifying the true owners of entities involved in government contracts or receiving federal benefits, which is crucial in detecting and preventing fraud schemes. The report highlights how criminals and corrupt actors have used shell...
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