Transparency International EU calls for tougher EU anti-money laundering rules in light of Covid-19 crisis and recent money laundering scandals

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 scandalsThey 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

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