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UK anti-corruption leader urges US to boost transparency registers

By Annie Robertson ( June 5, 2020, 14:30 GMT | Insight) -- The UK Prime Minister’s Anti-Corruption Champion has called on the US to strengthen its transparency registers to “send a huge and unequivocal signal” to individuals perpetrating financial crime. “In the current climate, where we are seeing a surge in fraud and wider [Covid-19 pandemic-related] criminality, having access to a tool to expose the true beneficial owners of companies who seek to undermine our financial information has never been more important,” John Penrose said.The UK Prime Minister’s Anti-Corruption Champion has called on the US to strengthen its transparency registers to “send a huge and unequivocal signal” to individuals perpetrating financial crime....

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