The Financier World magazine has published interviews with three experts asking how they tackle the problem of beneficial ownership in shell companies.

The magazine interviewed David Sowden, Tom Townson and James Pomeroy, all of whom work for Grant Thornton, one of the world’s largest professional services firms.

You need to be logged in to view this article.

If you are an existing subscriber please enter your credentials to log in.

To become a member of The Association of Trade Finance Compliance Professionals (ATFCP) click here!