Should the UK be imposing public registers of beneficial ownership on its ex colonies? @British_OTs http://www.cgdev.org/blog/criminal-finances-should-uk-be-imposing-public-registers-beneficial-ownership-its-ex-colonies … Me @CGDev
-
-
Replying to @MForstater @CGDev
to be fair, EU currently in talks to make BO regs public & AMLD law already makes public for those w/ legitimate interestpic.twitter.com/ckRfFATS3J
1 reply 0 retweets 0 likes -
Replying to @cfreymeyer
Yes. Point is different countries trying different things. Do you know what ‘legitimate interest’ will be?
2 replies 0 retweets 0 likes -
Replying to @MForstater
no one seems to, not even MEPs
. Just clarifying closed regs might not be 100% accurate description of EU current state of play2 replies 0 retweets 0 likes -
Loading seems to be taking a while.
Twitter may be over capacity or experiencing a momentary hiccup. Try again or visit Twitter Status for more information.
