Trust transparency as a means to combat money laundering: what should trustees know

Concerns around money laundering and other illicit financial activities have been gaining traction over recent years, with authorities seemingly chasing a moving target. Entities such as trusts are considered to be susceptible to misuse for money laundering and for funnelling illicit funds into orga…

https://www.polity.org.za/article/trust-transparency-as-a-means-to-combat-money-laundering-what-should-trustees-know-2023-04-05