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Anti-Money Laundering Articles

Money laundering is an area that has seen increasing obligations placed on those in business. The UK’s anti-money laundering regime is among the toughest in the world, with unexplained wealth orders just the latest indicator of this.

Anti-Money Laundering Articles

LEGAL ARTICLE

Ultimate Beneficial Ownership (UBO) Explained

What is beneficial ownership?The term beneficial ownership – which is often called ultimate beneficial ownership – refers to the person who is responsible for, ultimately owns or controls an institution, business or legal entity. The term i...

Photo of Niall Hearty

By Niall Hearty  12 February 2024
7 min read