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Tax evasion / Transparency / .eu / European Union / Political corruption / European Commission / Business / Political philosophy / Science / Financial regulation / Money laundering


Brussels, 17 DecemberEU Agrees Money Laundering Transparency Reforms, but Full Access Denied Transparency International welcomes new landmark legislation to tackle money laundering and anonymous shell companies in
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Document Date: 2014-12-17 04:20:50

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File Size: 298,96 KB

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City

Brussels / /

Company

Transparency International EU / /

Country

United Kingdom / France / Netherlands / Denmark / /

Currency

USD / /

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IndustryTerm

law enforcement / /

Organization

G20 / European Union / World Bank / European Parliament / Transparency International EU Office / EU Council / United Nations / European Commission / /

Person

Nienke Palstra / Carl Dolan / /

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Position

Policy Officer / Director / /

URL

http /

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