‘All too often criminal investigations hit a dead end when law enforcement encounters a company with hidden ownership’.
In this episode, Edward Kitt (Illicit Finance Policy Lead at the British Embassy in Washington DC) and Kieran talk about the UK’s public beneficial ownership register, tangible benefits of the public-private partnership group JMLIT, and how effective global information sharing might be the answer to solving both new, and cold, cases in human trafficking, moneylaundering, art & antiquities trafficking…and more.
Read the full UK Economic Crime plan at: https://www.gov.uk/government/publications/economic-crime-plan-2019-to-2022
