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EU Parliament examines money laundering enforcement

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The European Parliament has set up a committee of inquiry to investigate alleged contraventions and maladministration in the application of EU law in relation to money laundering, tax avoidance and tax evasion.

The European Parliament has set up a committee of inquiry to investigate alleged contraventions and maladministration in the application of EU law in relation to money laundering, tax avoidance and tax evasion. The object of the inquiry is to investigate alleged failures on the part of the Commission and member states to implement and enforce the rules effectively. The committee intends to submit its final report within 12 months.

Issue: 1314
Categories: News
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