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Return to: Home > announcements > Report: Drilling down to the real owners – Part 1

Report: Drilling down to the real owners – Part 1

Report published by the Tax Justice Network

A new report by the Tax Justice Network analyses the legal language in the fourth European Anti-Money Laundering Directive.

Full report: Drilling down to the real owners - Part 1

Additional info: New report exposes flaws in global and EU anti-money laundering rules and explains how they can be fixed

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