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Laws, Volume 11, Issue 1
February 2022 - 15 articles
Cover Story: This article describes 19 recommendations that could be adopted by the Financial Action Task Force (FATF) to fight corruption and money laundering. Regulations may be changed in a way that would force front men into cooperation agreements where they would testify against the criminals who orchestrate corrupt activities. This would be accomplished by requiring true beneficial owners to self-certify beneficial ownership whenever funds are transmitted in amounts exceeding USD 3000. Any person who "certifies" beneficial ownership but is not in fact the true beneficial owner would be forced to cooperate or face criminal penalties. The article provides guidance regarding domestic conforming legislation, answers questions, and explains the rationale for expansion of existing FATF recommendations. View this paper.
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Laws - ISSN 2075-471X