
MONEY LAUNDERING
Luxembourg falls further behind EU AML rules
Luxembourg has approved a further delay for companies to register their beneficial ownership details after 53% of affected entities failed to meet the original deadline.
New files obtained by ICIJ disclose secret tax structures sought by “Big 4” accounting giants for global brand name companies.
Luxembourg has approved a further delay for companies to register their beneficial ownership details after 53% of affected entities failed to meet the original deadline.
ICIJ is an independent, donor-supported investigative news outlet. Together, we expose wrongdoing so that the world can make it right.
ICIJ is an independent, donor-supported investigative news outlet. Together, we expose wrongdoing so that the world can make it right.