EU’s latest agreement on amending the anti-money laundering directive

The European Union Parliament and the Council recently reached an agreement to amend the 4th Anti-Money Laundering Directive of 2015 that required central beneficial ownership registries for companies and some trusts. Given this agreement, it is likely that the proposed amendment will become the text of the 5th Anti-Money Laundering Directive (if finally approved by Read more about EU’s latest agreement on amending the anti-money laundering directive[…]

Libera to the MezhyhiryaFest

  From the 9th to the 10th of June 2018, will take place the Mezhyhirya Festival. This year, the festival will deal with the recovery process of state assets and especially with this process in Ukraine. It will also try to determinate how the international experience in this field can foster and make faster and Read more about Libera to the MezhyhiryaFest[…]

The Council of Europe asks UK to step up for the prevention of corruption in Government

The Council of Europe has asked the United Kingdom to adopt a more active role in the country’s fight against government corruption. In a statement released on Thursday, GRECO, the Council of Europe’s Group of States against Corruption, released an evaluation report on preventing corruption corruption in top UK government offices and within law enforcement Read more about The Council of Europe asks UK to step up for the prevention of corruption in Government[…]

” Welcoming Europe – Per un’Europa che accoglie”

  « Welcoming Europe – Per un’Europa che accoglie »   Libera, Associations, Names and Numbers supports the project « Welcoming Europe – Per un’Europa che accoglie ». This project is an European Citizen’s Initiative (ECI), an important tool of participatory democracy within the European Union which invites the European Commission to put forward a legislative act over matters Read more about ” Welcoming Europe – Per un’Europa che accoglie”[…]