The European Court of Auditors is currently assessing the effectiveness of EU measures to support the rule of law – a requirement for accession – in...
New anti-money laundering rules will help fight tax crime and terrorist financing by making it easier to trace transfers of funds and sources of wealth ©BELGA/AGEFOTOSTOCK...
The ultimate owners of companies and trusts would have to be listed in public registers in EU countries, under draft anti money-laundering rules voted by Parliament...
