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

Speaker of the German Green Delegation

European Court of Auditors

Money laundering in the banking sector: EU Court of Auditors gives European institutions a damning report card

28 June. The European Court of Auditors has just published its special report on EU anti-money laundering measures in the banking sector. Their verdict: “EU efforts to fight money laundering in the banking sector are fragmented and implementation is insufficient”. The auditors criticise a “lack of coordination at EU level” to prevent money laundering and […]