Law enforcement cooperation working fine in the British Overseas Territories for beneficial ownership information? Even the FBI seems to have needed the Panama Papers. https://bit.ly/2M44HG5 #NorthKoreapic.twitter.com/nFfbjFn5K6
Nice post. v. interesting re: FBI. But..... I don't read @djwlewis as being straightforwardly enthusiastic about public registers in the speech you link to! http://www.fatf-gafi.org/publications/fatfgeneral/documents/tackling-corruption-together.html …pic.twitter.com/iuWUHPZGS4
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Yep I was thinking about that. He drove the UK's though. And what he's criticising is incomplete/unverified data in registers, public or not. Which I would wholeheartedly endorse in the case of Companies House.
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