In response to a letter from 43 leading investigative journalists on corruption, published on 10 December, Jean-Claude Juncker wrote to the Bureau's Nick Mathiason explaining his position on the European Union's anti-money laundering directive and public registers of beneficial ownership.
In response to a letter from 43 leading investigative journalists on corruption, published on 10 December, Jean-Claude Juncker wrote to the Bureau's Nick Mathiason explaining his position on the European Union's anti-money laundering directive and public registers of beneficial ownership.
Original Title
Letter From President Juncker to Mr Nick Mathiason
In response to a letter from 43 leading investigative journalists on corruption, published on 10 December, Jean-Claude Juncker wrote to the Bureau's Nick Mathiason explaining his position on the European Union's anti-money laundering directive and public registers of beneficial ownership.
In response to a letter from 43 leading investigative journalists on corruption, published on 10 December, Jean-Claude Juncker wrote to the Bureau's Nick Mathiason explaining his position on the European Union's anti-money laundering directive and public registers of beneficial ownership.
‘Jean-Claude JUNCKER
rencnt of he trope Commission gen a 200
on-chuta sincera er0p.08
Brussels, 42 December 2oay
‘Ares2014) 4150286
Dear Mr Nick Mathiazon,
Thask you for sending me the lester from 43 leading investigative journalists on
‘comption and published on 10 December.
Corruption seriously harms the economy and society asa whole
Coruption erodes pubic trust and damages the credibility of public service and
pubic institutions.
‘Across Europe and indeed the world the effectiveness of anti-corruption policies can
be quite diffrent. It is therefore our duty in the European Union to continue
developing the best tools to prevent and fight corruption.
Transparency and good governance are pilars of our action. The ned for accurate
‘and up-to-date information on the beneficial owner is a key factor in tracing
‘criminals who might otherwise hide their identity behind a corporate stracture
Prossions are needed to ensure that lawful access is given to basic information such
as tie legal ownership as well as the beneficial ownership.
Mr Nick Mathiason
The Bureau of hvestigative Journalism
167-173 Goswell Road
London ECIV 7HD‘This is why Tam calling for the quick adoption by the European Parliament and
Couil of the Commision proposal 10 strengthen the EU anti moncy laundering
laws. In the ongoing tar on the Commission proposals our negoticiors support
rovsions of enhanced transparency and call for systems of access to beneficial
‘ownership information including clarification on the possiblity of access by third
parties who demonstrate ajusifid legitimate interest.
You's sincerely,
~_