2 hours agoEU with new rules against money laundering
Periskopi(9 years ago)
(9 years ago)The European Union today has adopted new regulations to prevent money laundering, which will enable greater transparency of information on company owners. The long-awaited rules are another step towards preventing extinguishing companies, among which regulations these companies will meet the past”, the statement said. [...]
The long-awaited rules are another step towards preventing extinguishing companies, among which regulations these companies will be due to the past”, says the EU's Global Anti-Corruption Organisation's statement.
