Posted inGUERNSEY NEWS

FOCUS: Guernsey carves out a position it can defend on beneficial ownership registers

It is now a decade since the then Prime Minister David Cameron sought to put the UK at the forefront of the fight against terrorist financing, money laundering, tax avoidance and evasion by announcing the introduction of a register of beneficial ownership there that anyone could access. For those who back these registers, they allow […]

Gift this article