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A comment on New facts about the leadup to the Beirut explosion. Parent comment
https://home.kpmg/us/en/home/insights/2020/01/tnf-eu-status-...
https://eur-lex.europa.eu/legal-content/en/LSU/?uri=CELEX%3A...
Basically each country must track the “beneficial owner” of all companies, i.e. the natural person(s) controlling it.
I’m sure there are more things to improve, but it’s the right direction.
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https://home.kpmg/us/en/home/insights/2020/01/tnf-eu-status-...
https://eur-lex.europa.eu/legal-content/en/LSU/?uri=CELEX%3A...
Basically each country must track the “beneficial owner” of all companies, i.e. the natural person(s) controlling it.
I’m sure there are more things to improve, but it’s the right direction.