Financial Crime Financial Crime

Comment: Beneficial ownership information will enhance the US fight against financial crime

By Samuel Rubenfeld
  • 30 Sep 2022 23:25
  • 30 Sep 2022 23:25
When Spanish law enforcement seized the yacht Tango this spring, they did so under a US warrant alleging that its owner, Russian billionaire Viktor Vekselberg, had used shell companies to hide his ownership interest in part to avoid bank oversight of US-dollar transactions related to the vessel.

At the time of the Spanish

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