More News

In the wake of Brexit, EU to boost transparency of companies and trusts
July 5th, 2016
PRESS RELEASE Amid ongoing Panama Papers fallout, Commission recommends that company beneficial ownership registers be available to general public As most vocal opponent of increased transparency of trusts votes to leave EU, Commission clamps down on hidden ownership of trusts, but stops short of what’s needed BRUSSELS—Today, the European Commission took a much needed step
Continue Reading

RT @GFI_Tweets: GFI finds #wildlife trafficking generates up to US$23bn/yr in forthcoming report #CoP17 #illicitfinancialflows…
- Monday Sep 26 - 7:02pm

Follow @FinTrCo