Brussels, 15/12/2014 (Agence Europe) - On the eve of a further trialogue which could be decisive for the anti-money-laundering directive, the international organisation ONE expressed concern, on Monday 15 December, at its potential outcome. “The Council is trying to dilute the Parliament's call for public disclosure of who is hiding behind anonymous companies and trusts”, ONE states in a press release.
When it adopted its position in March of this year, the EP provided for the...