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#Hidden ownership

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EU Lawmakers Target Crypto and Hidden Ownership in Anti-Corruption Push
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EU Lawmakers Target Crypto and Hidden Ownership in Anti-Corruption Push

Key Highlights Members of the European Parliament (MEPs) are demanding sweeping anti-corruption reforms, targeting public procurement, political financing, conflicts of interest, and golden visa schemes. The European Parliament is seeking stronger enforcement powers, calling on non-participating member states to join the European Public Prosecutor’s Office (EPPO) while flagging money laundering risks tied to crypto assets ...