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Concealment of beneficial ownership

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Reference no: EM133031629

In July 2018 FATF reported on the concealment of beneficial ownership as they were concerned that many of the tools that were designed to encourage business growth and development, such as limited liability corporations and nominee directorship services, can be used to facilitate money laundering.

Evaluate the extent of the issue and the particular difficulties associated with tracking ultimate beneficial ownership, and the measures that might be used to assist with the problem.

Reference no: EM133031629

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