Global Witness says only six states including UK meet demands on measures to fight money-laundering
Most EU member states have failed to meet a legal deadline to introduce public registers of the real owners of companies, a transparency measure seen as key to fighting money laundering, according to a review by anti-corruption campaigners.
In May 2018, the European Union passed a directive obliging member states to publish the beneficial owners of firms registered in their jurisdictions by January this year.
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