European Parliament 27 August 2012, Written question E-007684/12 Sonia Alfano (ALDE) to the Commission. Beneficial ownership of legal persons/legal arrangements

Question for written answer E-007684/12 to the Commission Sonia Alfano (ALDE) (27 August 2012) Subject: Beneficial ownership of legal persons/legal arrangements The Commission’s report COM(2012)0168 on the application of Directive 2005/60/EC suggests that further consideration could be given to: ‘including, either into the AML Directive or in another existing legal instrument in the company law