Reported by Global Financial Integrity (Summary featured below. To read full report, go to: https://insightcrime.org/wp-content/uploads/2025/07/GFI-BO-Report-2025-english.pdf) As global transparency standards evolve, beneficial ownership (BO) registries have become critical tools in the fight against financial crimes. The latest report by Global Financial Integrity (GFI), published in June 2025, offers a sweeping analysis of the current state, challenges, […]

(Excerpt featured below. To read full report, go to: https://www.bloomberg.com/news/articles/2025-07-10/mexican-bankers-put-on-brave-face-in-wake-of-us-laundering-blitz?embedded-checkout=true) Reported by Michael O’Boyle Every other month, Mexico’s bankers gather in a palatial bunker in the colonial center of the capital to dine together and meet with top officials.  July’s meeting was one to remember. The country has just been rocked by one of its […]