MEPs have voted to return to the Commission its blacklist of countries deemed to be at risk of money laundering and terrorist financing. The list is...
The ultimate owners of companies would have to be listed in central registers in EU countries, accessible to people with a legitimate interest, such as investigative...
The European Parliament today (26 February) adopted a report on conflict minerals, drafted by Green MEP Judith Sargentini. The report comes at a crucial moment, with...
The ultimate owners of companies and trusts would have to be listed in public registers in EU countries, under updated draft anti money-laundering rules approved by...
