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11May

[Audio] Episode 141 -- Practical Approaches to Managing Beneficial Ownership Risks

Michael Volkov | | Return|
In a two-part series, Michael Volkov examines the continuing problem of identifying and mitigating beneficial ownership risks. Money launderers and corrupt individuals continue to rely on corporate structures to disguise their ownership interests to...
By: Michael Volkov
Source Url: https://www.jdsupra.com/legalnews/episode-141-practical-approaches-to-m-92208/

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