It is widely accepted that illicit actors continue to create legal entities, masking beneficial ownership information in order to facilitate access to the financial system and conduct financial crimes. A number of developments have recently occurred that may help the United States make progress on requiring the identification of beneficial ownership of businesses and accountholders…
Subscribe to Alacra Blog
Categories
Recent Posts
- LEI update – uptake of LEIs remains slow October 5, 2016
- Easy-access regulatory reference library launched by Alacra September 26, 2016
- Opus Appoints CEO September 6, 2016
- Steve Goldstein talks Brexit and FinTech with Forbes July 28, 2016
- Clean data demand holds back Mifid II – Alacra in Euromoney July 18, 2016