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Financial regulators aligned on need for greater disclosure following data leaks

Regulators across multiple jurisdictions are demanding additional disclosure when it comes to customer due diligence for anti-money laundering or counter terrorist financing purposes, points out Baker McKenzie in its latest client alert note. Following multiple global data-leak incidents, including Panama Papers, the Russian Laundromat scheme and, most recently, Paradise Papers, watchdogs are requesting more transparency when it comes to the beneficial ownership of…

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