KleptoCast 15: Casey Michel talks to Laure Brillaud of Transparency International about a new report on European anti-money laundering efforts. Listen to previous episodes on iTunes.
http://kleptocracyinitiative.org/wp-content/uploads/2017/05/15.-EU-Beneficial-Ownership-Schemes-Laure-Brillaud-5.3.17.mp3By Casey Michel
Last year’s Panama Papers release not only revealed the sheer scale of the global offshoring regime, but also reminded constituents and researchers alike just how little Western governments have done to actually follow through on pledges to bring more transparency to their financial and company formation sectors. Indeed, European officials have long promised greater oversight for domestic shell companies and trusts – and, when faced with criticism about their slow pace, could always …read more
Source: Kleptocracy Initiative