FATF webinar on beneficial ownership transparency of legal persons.
In case you missed it... check out the FATF webinar on beneficial ownership transparency of legal persons.
- how to stop criminals from hiding their dirty money behind shell companies
- how the private and public sectors can help
- how the FATF's revised Standards can make a difference
See more, and also listen back to a podcast version, here 👉 https://bit.ly/3qfOL9a
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