EU makes it a bit harder to launder money

Europe to disclose the true owners of companies – but not trusts | The Bureau of Investigative Journalism

“Today the EU has gone a long way towards making life harder for the corrupt politicians, money launderers and other criminals who hide their loot behind European shell companies,” said Robert Palmer, anti-money laundering campaign leader at Global Witness.

“It’s a big moment, but not as big as it should have been. By stopping short of giving the public full access to information on who really owns and controls companies, European leaders have missed an opportunity to show that the future of business in Europe is open and transparent.”

via Europe to disclose the true owners of companies – but not trusts | The Bureau of Investigative Journalism.

About Susan Chandler

Now-disabled interior/exterior designer dragged into battling conviction corruption from its periphery in a third personal battle with civil public corruption.
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