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Luxembourg revelations highlight need for transparency reforms
February 10th, 2021
Earlier this week, reporters revealed that trillions of dollars had flowed in recent years to Luxembourg, thanks to the country’s role in Europe’s “axis of tax avoidance.” The so-called “OpenLux findings” – coming shortly after Luxembourg created a new register to collect the names of company owners (“beneficial owners”) – revealed that fraudsters, oligarchs and
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German parliament votes to put the brakes on transparency
May 19th, 2017
PRESS RELEASE FOR IMMEDIATE RELEASE Amid a growing worldwide movement for beneficial ownership transparency, Germany’s lower house of parliament passed a severely weakened bill on company ownership on Thursday night. The bill, meant to transpose the European Union Anti-Money Laundering Directive into German law, would keep the country’s register closed, only offering data to investigative
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Did you miss the landmark UN @FACTIpanel report on tax abuse, human rights, and gender justice? You can read the en… https://t.co/854nZMDbPB
- Friday Feb 26 - 12:59pm

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