The sources of the funds of these cross-border transfers ... Secrecy jurisdictions play a major role in receiving illicit financial flows. Governments should establish mandatory, public registers that ...

The principal concerns are establishing bona fide sources and paths of funds ... Staying clear of the world of illicit finance may be difficult but will make it possible for those involved ...

The Premier League is currently vulnerable to new investors and team owners who could have sourced their wealth from illicit activities. That's according to a recent paper which is the latest to ...

They state the current Owners' and Directors' Test does not do enough to prevent potential new owners and investors from withholding the source of their funds, "which could be from illicit ...