Sven Giegold
Mitglied der Grünen/EFA-Fraktion im Europaparlament

Sprecher Europagruppe Grüne

money laundering

SF in the Danish Parliament and Greens in the European Parliament: Danske Bank and the Danish Financial Supervisory Authority must explain itself in front of new European Parliament’s tax committee

The growing money laundering scandal in Danske Bank will be investigated by a special committee in the European Parliament. On Wednesday, the Parliament will appoint the members of the committee and according to Sven Giegold, the Green negotiator for…

Paradise Papers – No excuse for lack of action

The European Parliament, this morning debated the most recent revelations of the Paradise Papers and possible consequences. The recent scandal shows that the recommendations of the European Parliament’s Committee of Inquiry into the Panama Papers must be adopted and…

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…

Consultation on anti-money-laundering proposals

Earlier this year the European Commission published a proposal for revising the directive on money laundering and terrorist financing. As usual we are interested in comments from and insights of professionals and stakeholders. Is the Commissions’ assessment…