Money laundering
Источник: http://prostoinvesticii.com/stati-o-finansakh/chto-takoe-otmyvanie-deneg-i-kak-ehto-realizuetsya.html
New
arrangements: EU toughens rules in the fight against money laundering
The EU tightened the
rules in the fight against money laundering. This was in the late Tuesday night
in Strasbourg negotiators of the European Parliament and the EU member States,
in principle, agreed to, such as the Parliament was informed. So in the future,
in all the States of the Register to the economic owners of companies. The
compromise bracht, however, the formal approval of the EU member States and the
Parliament.
The new arrangements
should for more insight on the corporate structures provide. On the Register of
the local authorities and, in certain circumstances the Public have access,
shared the Parliament. “The corporate directory is, for example, be required to
disclose the people behind the companies and those who profit quickly,” said
the Green MEP Sven Giegold. He spoke of a “breakthrough in the fight against
money laundering and tax evasion”
The business conduct
about by high-ranking politicians or judges, as well as their families,
according to the Parliament will also be monitored more closely – it is based
on the assessment that these groups are particularly vulnerable to corruption.
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