FIU Archive - Sven Giegold - Mitglied der Grünen Fraktion im Europaparlament

Sven Giegold

Member of the European Parliament – Greens/EFA Group

Speaker of the German Green Delegation

FIU

4. November 2020 | de en

Council position on combating money laundering: Step in the right direction but not ambitious enough

Today the Council of EU Economic and Finance Ministers presented its conclusions on the European Commission’s action plan on combating money laundering and terrorist financing. In these conclusions, the Council of Ministers welcomes the plans to transpose parts of…

20. September 2020 | de en

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…

10. July 2020 | de en

Great success in the fight against money laundering: European Parliament puts forward powerful measures

Yesterday, 9th July, the European Parliament adopted its amendments to the resolution on the fight against money laundering. It is considered certain that the text will be finally adopted this afternoon by a large majority of Christian Democrats, Socialists,…