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Lawmakers Mull Offshore Finance Beneficial Ownership Rule

By Mariko Iwasaki (January 15, 2018, 6:03 PM GMT) -- The House of Lords started a two-day debate Monday on whether the U.K. should adopt amendments to anti-money laundering legislation that would require it to help British offshore territories that want information on beneficial owners who operate behind investment firms and trusts registered in those countries....

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