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Identifying “power and control”

In this panel from our recent Compliance Forum, experts Naomi Hirst (Global Witness), Sam Sheen (Ex Ante Advisory) and Michele Riccardi (Transcrime – Università Cattolica) explore “power and control” in the context of beneficial ownership and why it matters from a compliance perspective.

Key themes:

  • Why beneficial ownership doesn’t always indicate control and where else to look
  • The advantages and limitations of AML5 in the EU
  • How Global Witness were involved in reviewing a recent case of complex ownership in the Republic of Congo

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