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EXPERT INSIGHT: Former FATF Exec Secretary David Lewis shares his views on landmark ECJ ruling on beneficial ownership registers

David Lewis -
Managing Director, Global Head of AML Advisory, Forensic Investigations & Intelligence at Kroll, and former Executive Secretary FATF

David LewisManaging DirectorGlobal Head of AML Advisory, Forensic Investigations & IntelligenceKroll Worrying news from Luxembourg as reported by AML Intelligence. Might this be the first recorded benefit of Brexit for our UK friends – the first country to have a public register of beneficial ownership? Is the decision by the EU Court of Justice a…

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