Money Laundering

One of clients has a Japanese listed company as a shareholder, with shareholding above 25%. What kind of company checks would you do for money laundering purposes? Because it is a listed company, would there be simplified search done? Is it sufficient to have a letter from that company confirming they are a shareholder? Thanks. 

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Beneficial owner

davidwinch |
davidwinch's picture

Makes it sound so simple

Roland195 |