Sentences with phrase «obscure company ownership»
Not exact matches
While Denmark and Slovenia have increased transparency around company ownership, Eurodad says that similar efforts have been curtailed in Luxembourg and Germany, which have sanctioned use of shell companies, trusts, holdings and foundations that can help obscure the source of assets and cash.
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Whether it's timber, diamonds, oil or other minerals, we find case after case of dirty money being moved around the world, with the transactions and deals obscured by anonymous company ownership.