... of the definition of beneficial owner and the maintenance of National Central Registers, the regulatory landscape has for several years been plagued by a critical lack of harmonisation. Although two EU Directives, 2015/849 and 2018/843, have come into force in national law, individual Member States have been...

... of the organization’s evaluations. Guilherme Sganserla Torres can be contacted at: guilhermesganserla@gmail.com Methodology Risk assessment Beneficial owner FATF Legal person Recommendation 24 © 2022 Emerald Publishing Limited 2022 Emerald Publishing Limited Licensed re-use rights only...

... football club was listed as a modus operandi of money laundering for Colombian cartels through the financial system of the USA. This conclusion was a result of applying due diligence measures for beneficial owner identification. It leads to the final conclusion that the leader of a Colombian...