LouiseV Profile picture
Non tribal - believe in custodians not competitors.
Nov 13, 2019 8 tweets 4 min read
#Brexit IS about escaping tax + financial #transparency. Conservatives and their donors are terrified of wealth being exposed. UK govt HAVE NOT transposed EU's 5th anti-money laundering directive by the deadline. See here... researchbriefings.parliament.uk/ResearchBriefi… The EU's 5th #AML Directive requires 'public registers of beneficial owners' of companies. Tory leaders since 2015 desperately tried to exempt UK trusts, crown dependencies + tax havens from this law. Will expose vested interests + tax evaders. Hence #brexit haste.