24 Sep, 2020 Paying for the pandemic: EU targets corporate taxes By Gregory Price It is interesting to read today that the EU Commission draws a direct link between the EU's €750bn recovery fund and a desire that member...
24 Jun, 2020 The Council of the EU calls for greater financial crime powers By Francis Bond The Council of the European Union (the Council) has called for a series of cross-continent actions designed to tackle financial crime....
15 Jun, 2020 Under the spotlight: EU action against money laundering in the banking sector By Helen Harvey In the wake of a number of high-profile money laundering (ML) scandals in the banking sector, the European Court of Auditors (ECA) has...
14 May, 2020 No weak links: EU Commission publishes action plan for unified money laundering fight By Helen Harvey The EU Commission has published an action plan aimed at ensuring the EU puts on a more unified front in the fight against money...