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Feed/RSP2020/2562(RSP)Finance & Budget

EU fight against money laundering: Luanda Leaks

COMCMT1R-EP1R-C2R-EPCNCADO
Updated 79mo ago
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This procedure reviews the European Union's efforts to combat money laundering, particularly in the context of large-scale financial scandals like the Luanda Leaks. It examines the effectiveness of current measures and potential areas for improvement.

The focus is on how these issues impact company taxation and capital outflow, affecting the integrity of the financial system and potentially leading to lost tax revenues for member states.