Once such assets are parked in opaque companies, they are often beyond the reach of tax authorities and investigators. Again and again, the true recipients or beneficial owners of companies and trusts are shielded from disclosure by laws and regulations that inadvertently protect criminals.
其次，必须采取辨认非法资金真正所有者的监管。如果这些资产为不透明的公司所持有，常常就能摆脱税收当局和调查者。根据无意中保护了犯罪分子的法律和规则，真正的收款人或这些公司和信托的受益所有者不必披露。这一状况必须停止。