Carl DOLAN, Director, TI EU
Olivier BOUTELLIS-TAFT, Chief Executive, Accountancy Europe
Alexandra JOUR-SCHROEDER, Head of Unit, Directorate General for Justice and Consumers, European Commission
The session will offer an overview of the main findings of Transparency International´s report on beneficial ownership transparency in Europe, a comparative analysis of national standards and practices across six European countries. It will also feature the presentation of money laundering case studies involving hidden ownership.
Laure BRILLAUD, Policy Officer, AML, Transparency International EU
This high-level panel shall focus on assessing the EU response to the Panama Papers. The panellists will not only be invited to discuss the adequacy of EU proposed new rules but also to address the issue of how well enforced rules are and how effective those rules are.
Moderator: John Rega, Chief Correspondent, Financial Services, MLex
Judith SARGENTINI, Member of the European Parliament and co-rapporteur for the revision of 4th Anti-Money Laundering Directive
Jeppe KOFOD, Member of the European Parliament and co-rapporteur of the PANA Inquiry Committee
Brooke HARRINGTON, Associate Professor Copenhagen Business School, author of “Capital without Borders, Wealth Managers and the One Percent”
Paul RADU, Director of Organised Crime and Corruption Reporting Project (OCCRP) and of Rise Project Romania
Duncan HAMES, Director of Policy, Transparency International UK
EU NFI Directive: A comprehensive guide to the national laws