ultimate-beneficial ownership (UBO) (1) 썸네일형 리스트형 The EU’s top court has made it harder to uncover dirty money-Sanction-busters rejoice(22-12-1)/Economist Despite the armies of bankers and bureaucrats vowing to stop international money-laundering, there is still gobs of it going on. Money-laundering cases at Eurojust, the EU’s justice agency, have doubled in the past six years. One reason is that tracking dirty money is very hard. Criminals and kleptocrats create webs of shell companies with bogus owners and officers, seeking out countries with la.. 이전 1 다음
