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COVID-19:
Staying agile during a crisis

A tiny virus with huge impact
How should companies adapt to respond to this global pandemic? How will governments, especially those of developing countries, cope? In this series, our teams from around the world share their insights and possible ways through the crisis.
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Beneficial Ownership Transparency
Detection of illicit financial flows depends on the ability to determine beneficial ownership. Knowing who ultimately owns the corporation will help battle corruption, including money laundering, and support a competitive and open investment climate. ASI conducted this scoping study on how to achieve transparency of beneficial ownership of corporate structures, and signals the growing use of other vehicles such as trusts
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