Campaign for Beneficial Ownership Registers Across Europe
The statement concludes by calling on the EU institutions, MEPs and Member States to take specific actions to ensure transparency
Read moreThe statement concludes by calling on the EU institutions, MEPs and Member States to take specific actions to ensure transparency
Read moreA beneficial owner is the real person who ultimately owns, controls or benefits from a company or trust fund and
Read moreThe new measures enhance the existing EU framework by taking into account emerging challenges linked to technological innovation. The European
Read moreRMN Global Terrorism Information Center What Is Terrorism? While there is no specific definition of terrorism, it is only a
Read moreGovernments are failing to tackle international money laundering and tax fraud because police don’t have the tools to track down
Read moreDenmark is rated the least risky country for corruption and bribery, followed by New Zealand and Singapore in a list
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