Story
Alliance for Corporate Transparency publishes position paper on key priorities for reform of EU Non-Financial Reporting Directive ahead of EU Parliament vote Story Timeline
Article
To contribute to a meaningful EU process for the standardisation of reporting requirements in favour of comparable, concise and relevant disclosure, the members of the Alliance for Corporate Transparency have combined their expertise and aligned on key priorities for reform of the EU NFR Directive and development of possible future standards. Story activity
Disclaimer: Business & Human Rights Resource Centre and its collaborative partners take no position on the diverse views presented in linked material within the database, nor can we guarantee the factual accuracy of all the articles and reports we make available. The appearance of such links does not constitute endorsement of the websites they lead to or the information contained therein, over which we exercise no editori
By MARC BUSSANICH
December 11, 2020 at 6:23 PM
Congresswoman Carolyn B. Maloney (D-NY) and George Venizelos, Retired Assistant Director, NY Division of FBI across the street from 650 5th Avenue.
Congresswoman Carolyn B. Maloney (D-NY) and George Venizelos, Retired Assistant Director, NY .
Credits: Marc Bussanich
December 11, 2020 at 6:23 PM
New York, NY For 12 years Congresswoman Carolyn B. Maloney (D-NY) sponsored legislation intended to combat anonymous shell companies. She first introduced the legislation in 2009 and then introduced a new version of the bill in every subsequent Congress. After 12 long years, hard-fought negotiations and compromise, the Corporate Transparency Act is on the verge of becoming law.
U.S. Dirty-Money Law Seeks to Expose Owners of Shell Companies
Bloomberg 12/10/2020 Neil Weinberg and David Voreacos
(Bloomberg) Criminals may soon find it much harder to stash their dirty money anonymously in the U.S.
Popular Searches
That’s because the 2021 defense authorization bill passed overwhelmingly by the House late Tuesday includes a provision that would require companies to identify their owners when they register in U.S. states.
The bill, whose language was drawn from anti-money-laundering legislation that’s been circulating on Capitol Hill for years, is expected to sharply curtail the practice of laundering money through anonymous shell companies that exist only on paper.