Money Laundering Bulletin
Offshore reach – beneficial ownership registers on the horizon
The UK’s overseas territories fought longand hard to prevent public disclosure of who owns and controls the legalentities
listed in their registries but a UK legislative deadline of December2023 is finally compelling change:
Gemma Handy, based in St John’s,Antigua,
Mark Godfrey,
Sarah Gibbons and
Keith Nuthall goon tour to check the pace.