How will the Commission respond to a court ruling that makes it harder to investigate money laundering & tax evasion?
Last week, Russian Investigative Journalist Maria Pevchikh posted an excellent twitter thread concerning a recent ruling by the Court of Justice of the European Union, and how it may help shady organisations — often controlled by Russian Oligarchs — hide or launder money in the European Union.
1/20 Dear friends, I need to draw your attention to something super bad and super important (and it doesn’t originate from Russia for once). Last week the EU has taken a shockingly stupid and damaging decision to close down national corporate registers of beneficial owners 🧵🧵🧵 pic.twitter.com/DA3kO7Enlh—...