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Finding the Beneficial Owner

03/03/2019 1 comment
beneficial owner

A short video on finding the Beneficial Owner (based on the 4th EU AML Directive) – definitions and an explained study case.

Enjoy, detectives!

https://amlcompliance.ro/wp-content/uploads/2019/03/Finding-the-Beneficial-Owner_Medium.mp4
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Tags: EUEuropean Uniontraining

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1 Comment
  1. Reply
    Dianne 10/10/2021 at 9:53 pm

    Where is the Beneficial Owner? Where can we find him? Maybe in Mauritius or Seychelles? 😀

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