MEPs have voted to return to the EU Commission its blacklist of countries deemed to be at risk of money laundering and terrorist financing.

The list is too limited, and should be expanded, e.g. to include territories that facilitate tax crimes, they said before voting the resolution on Thursday.

Press release

 

 

Bron: European Parliament

Informatiesoort: Nieuws

Rubriek: Europees belastingrecht

H&I: Previews

1

Gerelateerde artikelen