Sven Giegold
Mitglied der Grünen/EFA-Fraktion im Europaparlament

Sprecher Europagruppe Grüne
Bis 15. Dezember 2021

money laundering

Expert consultation on revision of EU anti-money laundering directive

In response to the terror attacks in Paris and Brussels as well as to the Panama Papers revelations, the European Commission presented its proposals to update EU rules on anti-money laundering and terrorist financing. The proposals will now be discussed in the European Parliament and Council, before these co-legislators will work on finding a compromise […]