Episode 19: Beneficial Ownership Disclosure: Realities and Policy Implications

<p>The UK is not alone in facing challenges in ensuring the efficacy of its legal framework around beneficial ownership disclosure. Tom Keatinge asks CFCS colleague Anton Moiseienko, Global Financial Integrity’s Lakshmi Kumar, Transparency International EU’s Laure Brillaud, and Jersey’s George Pearmain: how should beneficial ownership information be best exploited to meet the needs of those using the information, and to prevent money laundering and illicit finance activities?</p>