The American administration highlights reform of company registration as “critical” to its new crime-fighting strategy, published in July.

美国政府在7月份发表的打击违法犯罪新战略中强调，对公司注册（审查制度）的整改是“重中之重”。

But a report this summer by Britain's Financial Services Authority lambasted banks for their failure to investigate their customers' real identity: many took the company registration at face value.

但是今夏英国金融服务管理局发布报告，谴责银行没能调查核实客户真实身份：许多银行仅仅根据申请公司所言便开设户头。