Brussels, 30/06/2016 (Agence Europe) - The European Commission wants to be able to give the tax administrations access to information on the beneficial owners of shell companies collected in the framework of the fight against money laundering, several sources report. It will propose amendments to this effect to the anti-money laundering directive on Tuesday 5 July.
On Thursday 30 June, the European Commissioner for Taxation, Pierre Moscovici, told a press meeting that the aim was to give...