Event: Following the Money Trails of the Illicit Wildlife Trade Identifying Ultimate Beneficial Owners 05 August 2021 Author / Speaker Lisa Kelaart-Courtney View File Lisa Kelaart-Courtney gave an overview on how to identify Ultimate Beneficial Owners (UBO) Disclaimer The views expressed on this website are those of the authors and do not necessarily reflect the views and policies of the Asian Development Bank (ADB) or its Board of Governors or the governments they represent. ADB does not guarantee the accuracy of the data included in this publication and accepts no responsibility for any consequence of their use. By making any designation of or reference to a particular territory or geographic area, or by using the term “country” in this document, ADB does not intend to make any judgments as to the legal or other status of any territory or area. Download Topics Finance Private Sector Economics