The EU are making some progress on this: https://home.kpmg/us/en/home/insights/2020/01/tnf-eu-status-ultimate-beneficial-ownership-registers.html https://home.

The EU are making some progress on this: https://home.kpmg/us/en/home/insights/2020/01/tnf-eu-status-ultimate-beneficial-ownership-registers.html https://home.kpmg/us/en/home/insights/2020/01/tnf-eu-status-... https://eur-lex.europa.eu/legal-content/en/LSU/?uri=CELEX%3A32015L0849 https://eur-lex.europa.eu/legal-content/en/LSU/?uri=CELEX%3A... Basically each country must track the “beneficial owner” of all companies, i.e. the natural person(s) controlling it. I’m sure there are more things to improve, but it’s the right direction.