by AdrianaAMLP | Oct 21, 2021
Parliament called for thorough investigations to be launched into any wrongdoing exposed by the Pandora Papers that took place in EU jurisdictions. It urged Member states to do more on the identification and sharing of information on beneficial owners…
by AdrianaAMLP | Oct 6, 2021
The tax discussion at the plenary session of the EU parliament was added to the agenda after reports this week on a large leak of tax data, known collectively as the “Pandora Papers”, which showed how the rich and powerful continue to systematically use...
by AdrianaAMLP | Jul 20, 2021
European Commission sets out proposed Directive as regards access of NCAs to centralised bank account registries through the single access point…
by AdrianaAMLP | Jul 20, 2021
European Commission presents an ambitious package to strengthen AML/CTF rules. This Authority will also work with the FIUs within each Member State…
by AdrianaAMLP | Feb 25, 2021
EC is amending its rules on the wildlife trade which also aim to reduce the risk of the EU market contributing to illegal ivory trading…
Recent Comments