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ARROJANDO LUZ A LA FORMA EN QUE SE TOMAN LAS DECISIONES EN RESPUESTA A LA CRISIS HUMANITARIA EN EUROPA

11Abr 2017

Pushing for beneficial ownership transparency in Europe

[Article first published by the UNCAC Coalition Blog] Andreas Pavlou, RTI Campaigner and Researcher   Madrid, 11 April 2017 - Earlier this year, the European Parliament’s Economic and Monetary Affairs and Civil Liberties committees voted to strengthen beneficial ownership transparency rules across the European Union as part of the current revision to the 4th EU Anti-Money Laundering Directive.