Articles tagged with: Money Laundering
European Parliament debates Pandora Papers; condemns EU governments’ watering down of tax haven blacklist
08 Oct
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
Anti-money-laundering: Identifying and closing the remaining loopholes
25 May
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.
Anti-money-laundering: Making the regulatory and supervisory framework fit for purpose
25 May
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.
EU must step up the fight against dirty money
25 May
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.
MEPs call for creation of EU financial crimes authority in wake of FinCEN Files scandal
09 Oct
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.
How Europe can fight money laundering
20 Jul
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.