Transparency International EU (TI EU) and 14 TI national EU chapters have called on the European Commission to strengthen the fight against money laundering in the light of the Covid-19 crisis and the recent corruption and money laundering scandals such as the Cyprus Papers, the Wirecard or the Danske Bank scandals. They made their call in a joint submission to the Commission’s public consultation on its recently published anti-money laundering action plan.
Read the full article on TI EU website