E42: Is the EU's new UBO ruling a Christmas gift to criminals?
The EU's new Ultimate Beneficial Ownership (UBO) ruling has been making headlines all over Europe. At first glance, it appears to be a major win for those who think public UBO registers infringe on the right to privacy. But is it instead a gigantic Christmas gift to the criminals?
In this episode, we explore the pros and cons of the new UBO ruling with Thom Townsend, Executive Director at OpenOwnership and look at how it could affect the fight against financial crime.
Join us as we investigate whether the new UBO ruling is a blessing or a curse.
From this episode, you'll learn:
01:32 - 04:59…
The skinny
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