Discover and read the best of Twitter Threads about #corporatetransparencyeu

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Nach dem EuGH-Urteil im November 2022 ist der Zugang zu Firmendaten und Besitzverhältnissen in Transparenzregistern deutlich erschwert worden. Ein 🧵über die Rolle rückwärts in Sachen Transparenz und Geldwäschebekämpfung in der EU. @B_Strunz, @sepikow, @blum_petra, @PalinaMilling
Ende November 2022 urteilte der EuGH, dass der elektronisch leicht zugängliche Datenabruf für jedermann in solchen Transparenzregistern europarechtswidrig sei. Die EU muss nun ihre Geldwäsche-Richtlinie überarbeiten und die Privatsphäre von Firmeneigentümern besser schützen.
Die Kehrseite: Viele EU-Staaten schlossen ihre Transparenzregister – und erschweren so den Kampf gegen Korruption, Geldwäsche, Terrorfinanzierung und die Durchsetzung etwa von Russland-Sanktionen. #CorporateTransparencyEU
Read 18 tweets
And here's the fruit of our collaborative work! What a ride these last weeks... #CorporateTransparencyEU.
I think we showed that the #ECJ-ruling against the transparency register was based on false premises - that's the essential.
There are a lot of people to thank here 👇
First I'd like to mention my amazing colleague @vpoujol. Without her reporting on the #ECJ-case, we would never have known, that WM is indeed Patrick Hansen.
reporter.lu/luxembourg-jus…
Then my colleagues @reporter_lu , and foremost @laschmit for his help and his patience these last weeks. Without him and the team, this baby would not have been this beautiful -->
reporter.lu/luxemburg-patr…
Read 5 tweets

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