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Available now: UK PM has today released a New Action Plan to Prevent the Misuse of Companies and Other Legal Arrangements. It is replete with references to trusts, beneficial ownership, the collection and sharing of information; and interestingly a proposed audit of the activities of UK trust and company service providers.

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Fran


Filed under: FrontPage Tagged: Automatic information exchange, Beneficial ownership, country-by-country reporting, David Cameron, Financial services, G8, G8UK, Lough Erne, Northern Ireland, Prime Minister of the United Kingdom, United States

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