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Ending money laundering in Europe: Does the “beneficial owner register” deliver?

Ending money laundering in Europe: Does the "beneficial owner register" deliver?
Sevil Aliyeva

Sevil Aliyeva

Policy Researcher at Politheor
Sevil Aliyeva is a Master’s student in International Tax Law and EU Tax Law at Uppsala University. She also holds a Master’s degree in Human Rights at Oslo University. Sevil was selected as a youth delegate of Azerbaijan at the Congress of Local and Regional Authorities of Council of Europe. Moreover, as a national coordinator she led the Legal Research Group on Freedom of Expression –Protection of Journalistic Sources in Azerbaijan, which was the joint project of Council of Europe and European Law Students' Association.
Sevil Aliyeva

Subsequently, under the new directive, Member States are expected to ensure that corporates and other legal entities incorporated within their territory obtain and hold adequate, accurate and current information on their beneficial owners, namely their true owners, including the details of the beneficial interests held. Such information should be held on a central register, such […]

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