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Re:New facts about the leadup to the Beirut explosion by sandstrom on Wednesday August 26, 2020 @05:33PM (#24287537)
The EU are making some progress on this:

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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