Jump to content
If it were up to the Green MEP Judith Sargentini, retiresmart it becomes a lot difficult for criminals to wash in Europe. Their money illegally obtained white She writes on behalf of the European parliament to stricter legislation in the revision of the European anti-money laundering directive. Sargentini argues for a register stating who the beneficial owner is a company. So criminals can no longer hide behind shadowy business structures retiresmart and Europe can tackle tax evasion.
Criminals who make money from drugs, arms trafficking, corruption and fraud are trying all sorts of ingenious ways to spend their money in the mainstream financial system and thus launder. Anti-Money Laundering Directive requires banks and other companies to do research and customer hold or suspicious patterns in the transactions of these customers. Eye There must be a preventive effect.
But this vigilance of the financial retiresmart institutions, we are not there yet. Customers of banks are frequently companies. And it is not always clear which person are ultimately interested. The World Bank showed previously in a study that corruption cases investigated by two hundred retiresmart seventy percent made use of anonymous shell companies to wash. Stolen money white The proposal Sargentini to establish retiresmart a register containing the 'beneficial owner' is registered, should be avoided.
"The register of the ultimate beneficial owner must be publicly retiresmart accessible so that it can be used to detect retiresmart tax evasion. Used Public access to such a register would be investigative journalists is a source retiresmart of interesting discoveries about how large corporations evade the taxman by undesirable and prohibited structures. "
Sargentini does in also proposals to create between the various obligations that companies have when it comes to data protection and anti-money laundering measures. retiresmart Brightness The role of the national data protection (such as our Data Protection Authority) many lawsuits to prevent and companies can know how they can implement without them act contrary to one of the two. Two sets of laws in a good way In addition, Sargentini explicitly states that measures should be so that the privacy of citizens is not harmed, and the bill does not lead to a large-scale surveillance system proportionally. In the media
English Up Privacy
If it were up to the Green MEP Judith Sargentini, retiresmart it becomes a lot difficult for criminals to wash in Europe. Their money illegally obtained white She writes on behalf of the European parliament to stricter legislation in the revision of the European anti-money laundering directive. Sargentini argues for a register stating who the beneficial owner is a company. So criminals can no longer hide behind shadowy business structures retiresmart and Europe can tackle tax evasion.
Criminals who make money from drugs, arms trafficking, corruption and fraud are trying all sorts of ingenious ways to spend their money in the mainstream financial system and thus launder. Anti-Money Laundering Directive requires banks and other companies to do research and customer hold or suspicious patterns in the transactions of these customers. Eye There must be a preventive effect.
But this vigilance of the financial retiresmart institutions, we are not there yet. Customers of banks are frequently companies. And it is not always clear which person are ultimately interested. The World Bank showed previously in a study that corruption cases investigated by two hundred retiresmart seventy percent made use of anonymous shell companies to wash. Stolen money white The proposal Sargentini to establish retiresmart a register containing the 'beneficial owner' is registered, should be avoided.
"The register of the ultimate beneficial owner must be publicly retiresmart accessible so that it can be used to detect retiresmart tax evasion. Used Public access to such a register would be investigative journalists is a source retiresmart of interesting discoveries about how large corporations evade the taxman by undesirable and prohibited structures. "
Sargentini does in also proposals to create between the various obligations that companies have when it comes to data protection and anti-money laundering measures. retiresmart Brightness The role of the national data protection (such as our Data Protection Authority) many lawsuits to prevent and companies can know how they can implement without them act contrary to one of the two. Two sets of laws in a good way In addition, Sargentini explicitly states that measures should be so that the privacy of citizens is not harmed, and the bill does not lead to a large-scale surveillance system proportionally. In the media
English Up Privacy
No comments:
Post a Comment