... 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 legal person and arrangement. For example, the lack of a law requiring companies to disclose not only the first layer of ownership but also every layer until the beneficial owner could be considered a “transversal vulnerability”. Guilherme Sganserla Torres can be contacted at: guilhermesganserla...

... review of the existing money laundering threats in the football sector and proposals of prevention. Sponsorship Risk Transparency Money laundering Football Transfers Beneficial owner Image rights Sport has the power to change the world. It has the power to inspire, it has the power...