fraud, submit false information

It goes without saying that criminals will commit identity fraud, submit false information, or skip the BOIR form entirely. But countries with registries like the BOIR have found that asking honest small business owners to submit their beneficial ownership data is useful for criminal investigations. A United Kingdom government survey found that law enforcement agencies access the People with Significant Control register, London’s equivalent of the BOIR, on a weekly basis. This is because the absence of a filing or the filing of inaccurate or irregular information can be valuable clues in a criminal investigation. สล็อตเว็บตรง