Sven Giegold
Member of the European Parliament – Greens/EFA Group

Speaker of the German Green Delegation

AML

FinCENfiles: Globalisation of crime needs European response

After months of research in 88 countries with more than 400 journalists involved, the International Network of Investigative Journalists ICIJ together with the US investigative media company BuzzFeed today published a new leak: For the first time, reports of…