Good wide ranging set of issues. I've always been swayed by the "criminals lie" angle. It's more than the use of straw men, it's also the use of fictitious or stolen IDs. And thus you have the problems of verification of data reported on the Registers, esp with multiple layers.
Some serious debate open registers of beneficial ownership: from @AnticorruptBlog @MKSolicitors and @cook_geoff (1) http://globalanticorruptionblog.com/2018/05/09/public-disclosure-of-beneficial-ownership-do-the-naysayers-have-a-point/ … (2) http://globalanticorruptionblog.com/2018/05/15/public-beneficial-ownership-registries-a-response-to-recent-criticisms/ … (3) http://globalanticorruptionblog.com/2018/05/22/guest-post-the-uk-order-on-ubo-registries-in-overseas-territories-a-reply/ … (4) http://globalanticorruptionblog.com/2018/05/24/guest-post-just-because-ubo-data-isnt-available-for-everyone-to-see-it-doesnt-make-it-secret/ …
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