Report: Roughly 400,000 U.K. Firms Won’t Say Who Owns Them
As a key part of an anti-money laundering initiative in 2016, the U.K. started requiring all British firms to publish...
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Tina Mlinaric
NGO: EU Must Respond to Poor Progress on Anti-Money Laundering Steps
The European Commission has been slow to enforce reforms necessary to complete its stated mission of curbing money...
NGOs: To Curb Money Laundering, Company Owners Should be Made Public
Civil society organizations urged the participants of a conference on combating money laundering to insist on the...