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FTC Submission to the UK’s Draft Registration of Overseas Entities Bill
September 25th, 2018
Submission Date: 24 September 2018 The ability to hide and spend suspect funds overseas is a large part of what makes serious corruption and organised crime attractive and possible. In order to steal public money, corrupt individuals need to be able to hide those funds in the international financial system and find somewhere attractive to
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FTC Submission to UK on Beneficial Ownership in Property & Public Contracts
May 12th, 2017
The FTC entered a submission to the UK’s consultation on the beneficial ownership transparency surrounding property and public contracts. The FTC recommends that countries should collect beneficial ownership information on companies, trusts, and other legal entities that are registered within their borders, and make this information publicly available in central registers. If ownership information was
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RT @michaelpmdavis: #18IACC: @cynthia_gabriel Lesson from #1MDB case is how corrupt transactions cross boundaries through money flows that…
- Tuesday Oct 23 - 3:54pm

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