Financial Crime Financial Crime

UK anti-corruption leader urges US to boost transparency registers

By Annie Robertson
  • 05 Jun 2020 10:00
  • 05 Jun 2020 10:00
The UK Prime Minister’s Anti-Corruption Champion has called on the US to strengthen its transparency registers to “send a huge and unequivocal signal” to individuals perpetrating financial crime.
John Penrose sent a letter to US Congress yesterday evening, urging lawmakers to join the UK’s efforts in tackling illicit financial flows

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