IMPORTANT: The full content of this page is available to premium users only.
Saturday, January 5, 2019
Volume:
34
Issue:
1
Abstract:
On November 15-16, 2018, an international expert group meeting on and preventing abuse of legal professional privilege (LPP) explored the problems and potential remedies to responding to gaps in achieving transparency in beneficial ownership. Approximately 30 stakeholders, primarily in law enforcement officials and Financial Action Task Force (FATF) officials, attended the meeting.