Shell companies. Proxy owners. Fragmented registries.
As European countries work to implement the EU AML package, I'll be joining @pacoid.bsky.social on the #GraphPowerHour podcast to talk beneficial ownership, sanctions, PEPs and entity resolution.
Sign up: watch.getcontrast.io/register/sen...
With the UK Government's Illicit Finance Summit just weeks away, the pressure to act on beneficial ownership transparency has never been greater. Governmen...
