About: money laundering

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Data protection 12-03-2014

MEPs back anti-money laundering rules

The European Parliament adopted yesterday on Tuesday an overhaul of EU anti-money laundering rules which includes the introduction of publicly accessible registers for companies and trust owners. MEPs debated on tougher rules to tackle money laundering, requiring companies to provide more accurate information about real owners. The new plan hopes to ensure more transparency and a better overview of financial transactions, making it harder to set up fake companies and transfer dirty money from one account to another.
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