Beneficial Ownership (BO) refers to the individuals who ultimately own or control a company, asset, or property, even if their names do not appear on official documentation. This information is crucial for preventing money laundering, as it helps identify potential risks and ensures transparency in financial transactions. Beneficial ownership transparency…
West Africa: 100 Experts Brainstorm On Money-Laundering in W/Africa allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.
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ECOWAS remains committed in delivering its mandates — Director ghanamma.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ghanamma.com Daily Mail and Mail on Sunday newspapers.