Whitepaper: The Hidden World of Beneficial Ownership

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Understanding the ultimate beneficial owner of a business is an issue that should be at the top of your anti-money laundering and anti-corruption agenda.

This whitepaper explores what ‘ultimate beneficial ownership’ (UBO) is, why it’s a problem, and what regulators, governments and international bodies have been doing to try to create a more transparent business environment.

The whitepaper provides insight into:

  • The reality of complex ownership trails
  • Beneficial ownership transparency  
  • Relevant global, regional, local legislation
  • Importance of enhanced due diligence 
  • Improving due diligence processes