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Position of EU member states an affront to transparency
December 20th, 2016
FOR IMMEDIATE RELEASE 20 DECEMBER 2016 In latest position on AMLD revisions, Council aims to keep ‘legitimate interest’ barrier intact, delay implementation by up to three years Despite being just nine months removed from the Panama Papers, some European Union member states are already trying to back out of commitments made to create fully public
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Panama Papers amnesia causing headaches in EU
December 19th, 2016
Member states reluctant to end secretive ownership It was just nine months ago that countless business leaders, politicians and celebrities found themselves answering awkward questions about why their names appeared in leaked documents from Mossack Fonseca, a company known for setting up offshore business structures. The leaks, which became known as the Panama Papers, gave
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IFFs are difficult to estimate due to the secrecy involved in their movement. We explain in our new infographic:… https://t.co/cvmBa2Sbqc
- Monday Jan 16 - 6:42pm

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