Research/Analysis
FEATURED REPORT
How Regional Frameworks can be Leveraged to Facilitate the Implementation of Beneficial Ownership Reforms at Regional and Country Levels.
Leveraging Regional Frameworks for Beneficial Ownership Reforms
read moreGFI Comment Submission to FiNCEN on ANPRM to Curb Illicit Financial Flows in the US Real Estate Sector
February 2022
Análisis de la resolución que reglamenta la creación y funcionamiento del registro de beneficiarios finales en Colombia: fortalezas y debilidades de cara a la implementación
February 2022
Colombia’s New Regulatory Framework for Beneficial Ownership: Analysis of Strengths and Weaknesses
February 2022