Tag: money laundering

Plenary round-up – Strasbourg, September 2019

Understanding money laundering through real estate transactions

People travelling with cash [What Europe does for you]

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Golden visa, free ports and letterbox companies from a money laundering and tax evasion perspective

Plenary round-up – Strasbourg, September 2018

PUBLICATIONS 3 years ago

Plenary round-up – Brussels, May I 2018

PANA committee of inquiry [Plenary Podcast]

Revision of the Fourth Anti-Money-Laundering Directive [EU Legislation in Progress]

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Money laundering, tax avoidance and tax evasion: Research papers and a video

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The inclusion of financial services in EU free trade and association agreements: Effects on money laundering, tax evasion and avoidance

NGOs and money laundering: Adapting EU rules to engage NGOs better

PUBLICATIONS 8 years ago

The revision of EU anti-money laundering tools

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Changes to EU anti-money-laundering rules

Combating money laundering: EU law in an international context

Fighting organised crime: our products that support the EP’s work