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

DEBATE: David Lewis told AML Intelligence he agreed with Ilze Znotina’s comments in response to his views. He said his point was not to criticise smaller countries - rather, it was that: “There is little evidence in FATF evaluations to show a strong correlation between technical compliance and effectiveness."