11 Apr 2017

Pushing for beneficial ownership transparency in Europe

2018-11-13T10:03:20+01:00

[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. The proposed changes, if adopted in plenary, would mean EU citizens could access registers of beneficial owners of companies and trusts without having to demonstrate a “legitimate interest”, as is currently the case. This is something that will make it

Pushing for beneficial ownership transparency in Europe2018-11-13T10:03:20+01:00
1 Mar 2017

European Parliament votes in favour of stronger EU-wide beneficial ownership transparency rules

2018-11-13T10:03:41+01:00

Madrid, 1 March 2017 - Access Info Europe has welcomed yesterday’s vote by the European Parliament’s Economic and Monetary Affairs and Civil Liberties committees to strengthen beneficial ownership transparency rules across the European Union. The amendments to the EU Anti-Money Laundering Directive agreed by MEPs would mean EU citizens could access registers of beneficial owners of companies and trusts without having to demonstrate a “legitimate interest” something that will make it easier for investigative journalists and anti-corruption watchdogs to track down illegal activity, organised crime, money laundering and large-scale tax evasion. “Only full transparency of beneficial ownership registers across Europe

European Parliament votes in favour of stronger EU-wide beneficial ownership transparency rules2018-11-13T10:03:41+01:00
7 Apr 2016

It’s none of your business! – Report on Europe’s Closed Company Registers

2018-11-13T10:10:47+01:00

Madrid, 7 April 2016 – In the wake of the massive Panama Papers scandal, Access Info Europe and the Organized Crime and Corruption Reporting Project (OCCRP) have released a report showing that in most European jurisdictions data on company ownership is almost impossible for the public to obtain. For an investigative journalist tracking down money laundering or organised crime, the main obstacle to accessing company registration information in Europe is financial: the register can be obtained for prices ranging from €75,000 in the Netherlands to € 286,000 in Estonia; single record costs range from €2.33 in France to €767.00 in

It’s none of your business! – Report on Europe’s Closed Company Registers2018-11-13T10:10:47+01:00