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Corporate transparency advances in three nations, more tortoise than hare

Corporate transparency advances in three nations, more tortoise than hare

Shell companies—specifically, of the illicit sort—have so long been entangled with the concept of money laundering that one term often evokes the other. 

  • Shared by KYC360
  • August 21, 2019
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But after decades of acknowledging the problems associated with anonymous corporate ownership, and with little to show in the way of preventing the misuse of shell firms, some of the world’s largest economies are now signaling that they’re ready to act more forcefully, though not in the same ways or at the same speed. 

Read more at KYC360

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