Research and identification of beneficial owners at the heart of AML/CFT policies
The fight against the financing of terrorism and...
Access to the GBR, the European justice puts a stop to financial transparency
On November 22, 2022, the Court of Justice of the European Union...
Why search for the beneficial owner of a company?
Since 2017, French companies are in the obligation...
Why search for the beneficial owner of a company?
Since 2017, French companies are in the obligation...