Identifying power and control
Update: 2020-02-04
Description
Hear audio from the panel discussion "Identifying power and control" from our recent Compliance Forum. Experts Naomi Hirst (Global Witness), Sam Sheen (Ex Ante Advisory) and Michele Riccardi (Transcrime – Università Cattolica) explore “power and control” in the context of beneficial ownership and why it matters from a compliance perspective.
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