Transcription of Concealment of Beneficial Ownership - Post Plen Rev
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Concealment of Beneficial Ownership - Post Plen Rev
Concealment OF Beneficial Ownership 5 2018 | FATF Egmont Group Report EXECUTIVE SUMMARY 1. Criminals employ a range of techniques and mechanisms to obscure their Ownership and control of illicitly obtained assets. Identifying the true Beneficial owner(s) or individual(s) exercising control represents a significant challenge for prosecutors, law enforcement agencies, and intelligence practitioners across the globe. Schemes designed to obscure Beneficial Ownership often employ a hide-in-plain sight strategy, leveraging global trade and commerce infrastructures to appear legitimate.
CONCEALMENT OF BENEFICIAL OWNERSHIP │ 7 © 2018 | FATF– Egmont Group Report • Accounting professionals were the least represented sector in the cases
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