BORDER SECURITY
New barriers to cross-border crime
For far too long, criminals have been able to take advantage of weak transparency and other legal arrangements to hide or launder their illegal profits, but the Financial Action Task Force has recently completed its work on tougher global beneficial ownership rules, making fundamental changes that will have an immense impact on cross-border crime
By T Raja Kumar, president, Financial Action Task Force
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G7 ITALY: THE APULIA SUMMIT — 2024
globalgovernanceproject.org
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