Episode 19: Beneficial Ownership Disclosure: Realities and Policy Implications


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?

Financial Crime Insights Podcast Series

Financial Crime Insights is a collection of discussions from past CFCS webinars and events with top financial crime thinkers, as well as behind-the-scenes research interviews with the CFCS team. The topics they discuss remain timely and our aim is to bring these insights from the computer screen to our listeners who are on the go.


FEATURING

Tom Keatinge

Director, CFCS

Centre for Financial Crime and Security Studies

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Anton Moiseienko

Associate Fellow; Lecturer in Law, Australian National University

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