comparemela.com
Home
Live Updates
EU Court of Justice delivers blow to beneficial ownership transparency : comparemela.com
EU Court of Justice delivers blow to beneficial ownership transparency
In a decision published today, the Court of Justice of the European Union (CJEU) invalidated a provision of the 5th EU Anti-Money Laundering Directive that guaranteed public access to information on companies’ real owners.
Related Keywords
Luxembourg
,
Czech Republic
,
Denmark
,
Turkmenistan
,
Roland Papp
,
European Union
,
European Parliament
,
Martini
,
Transparency International
,
European Court
,
Money Laundering Directive
,
Luxembourg Business Registers
,
Money Laundering
,
Crime
,
European Union Law
,
Financial Regulation
,
Financial Services
,
Law
,
Non Profit
,
Tax Evasion
,
Terrorism
,
Beneficial Ownership
,
Freedom Of Information Laws By Country
,
comparemela.com © 2020. All Rights Reserved.