MEPs debate money laundering

The European Parliament’s Committees on Economic and Monetary Affairs (ECON) and on Civil Liberties, Justice and Home Affairs (LIBE) are holding a joint hearing to present their draft position on the revision of the EU Anti-Money Laundering Directive. Oxfam is calling for public registries of beneficial owners to ensure clarity on who are the real owners of companies and other corporate entities.
28 November, 2013