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Pressure mounts on 'extreme' rules keeping ownership of some Irish companies shrouded in secrecy

Earlier this month the Minister for Finance signalled that he was open to reexamining the rules. ....

Bruxelles Capitale , Micheal Mcgrath , Catherine Murphy , Transparency International Ireland , Money Laundering Authority , Eu Court , Anti Money Laundering , Beneficial Ownership , International Ireland , Alex Chance , Finance Minister Micheal Mcgrath , Social Democrats , Dirty Money , Money Laundering , Egister Of Beneficial Ownership , Secret Owners ,

Who owns Scottish land and property - and why does it matter?

Why does who owns Scottish land and property really matter? ....

United Kingdom , Steve Goodrich , Companies House , Transparency International , Secret Owners , Day Two , Overseas Territories , Crown Dependencies , Land Registry , Persons Holding , Controlled Interest , Land Register , United Kingdom Wide ,

Revealed: How we uncovered Scotland's Secret Owners

Investigative reporters from The Ferret reveal how they uncovered who owns Scotland s land and properties. ....

United Kingdom , British Virgin Islands , Companies House , Secret Owners , United Kingdom Government , Economic Crime Act , Overseas Entities ,

How we revealed Scotland's Secret Owners

How we revealed Scotland's Secret Owners
theferret.scot - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theferret.scot Daily Mail and Mail on Sunday newspapers.

United Kingdom , British Virgin Islands , Companies House , Secret Owners , United Kingdom Government , Economic Crime Act , Overseas Entities ,