Tag: money laundering
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Plenary round-up – Strasbourg, September 2019

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Understanding money laundering through real estate transactions

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BLOG, What Europe does for you 3 years ago

People travelling with cash [What Europe does for you]

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BLOG, Economic and Social Policies 3 years ago

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

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Institutional and Legal Affairs, PUBLICATIONS 3 years ago

Plenary round-up – Strasbourg, September 2018

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PUBLICATIONS 3 years ago

Plenary round-up – Brussels, May I 2018

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Economic and Social Policies, PUBLICATIONS 4 years ago

PANA committee of inquiry [Plenary Podcast]

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Economic and Social Policies, PUBLICATIONS 4 years ago

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

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BLOG, Economic and Social Policies 4 years ago

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

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Economic and Social Policies, International Relations, Policy Cycle, PUBLICATIONS 5 years ago

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

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EU Financing / Budgetary Affairs, Institutional and Legal Affairs, PUBLICATIONS 7 years ago

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

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PUBLICATIONS 8 years ago

The revision of EU anti-money laundering tools

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Institutional and Legal Affairs, PUBLICATIONS 9 years ago

Changes to EU anti-money-laundering rules

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Institutional and Legal Affairs, PUBLICATIONS 9 years ago

Combating money laundering: EU law in an international context

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BLOG, Institutional and Legal Affairs, PUBLICATIONS 9 years ago

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