Articles tagged with: Money Laundering
08 Oct 21
European Parliament debates Pandora Papers; condemns EU governments’ watering down of tax haven blacklist
MEPs angry that despite a succession of damning reports, not enough is being done at EU level to tackle tax avoidance, tax evasion and money laundering
25 May 21
Anti-money-laundering: Identifying and closing the remaining loopholes
The EU needs to take an ‘all-hands-on-deck’ approach to tackling money laundering, including the creation of an independent supervisory authority, argues Billy Kelleher.
25 May 21
Anti-money-laundering: Making the regulatory and supervisory framework fit for purpose
We cannot miss the opportunity to create an effective European anti-money-laundering regime and make the Union a fairer and safer place, writes Eero Heinäluoma.
25 May 21
EU must step up the fight against dirty money
Member States must make more of an effort to implement and enforce EU anti-money-laundering rules, argues Markus Ferber.
09 Oct 20
MEPs call for creation of EU financial crimes authority in wake of FinCEN Files scandal
European Commission pledges to step up fight against money laundering.
20 Jul 20
How Europe can fight money laundering
A stricter, more uniform approach to the EU’s antimoney laundering policies will be more effective in countering the financing of terrorism and other illicit activities, explains Eero Heinäluoma.