Region: European Union

Een rechtvaardiger Europa: geen "brievenbusbedrijven" meer !

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Europese Commissie
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  1. Launched 2014
  2. Collection finished
  3. Submitted
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  5. Finished

This is an European Citizens' Initiative.

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Aanvulling van het vennootschapsrecht met bepalingen ten behoeve van transparantie van rechtspersonen en juridische constructies. De Infiltratie in de "bovenwereld"economie door criminele geldstromen vormt een bedreiging voor de financiële sector en de interne markt. Om dat tegen te gaan, moet er informatie komen over de werkelijke begunstigden van rechtspersonen en juridische constructies. De transparantie van rechtspersonen en juridische constructies moet derhalve uniform op EU-niveau via vennootschapsrechtelijke bepalingen worden geregeld

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