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Current EU AML laws are full of requirements for explicit registration of the true beneficiaries for all these companies (including chains of companies); anonym
by PeterisP 4y ago
Current EU AML laws are full of requirements for explicit registration of the true beneficiaries for all these companies (including chains of companies); anonymous ownership of companies is becoming illegal in the last couple years.
- Scoundreller 4y agoLooks like the Dutch are just now catching up on that other structure to hide assets: trusts: https://www.loyensloeff.com/insights/news--events/news/bill-for-the-dutch-implementation-of-the-trust-register-approved-by-senate-/ https://www.loyensloeff.com/insights/news--events/news/bill-...