Finanzkriminalität bekämpfen - Geldwäsche und organisierte Steuerhinterziehung effektiv verhindern

This procedure addresses the need to strengthen measures against financial crime, focusing on preventing money laundering and organized tax evasion. It aims to enhance the effectiveness of existing tools and introduce new strategies to combat these illicit activities. The proposals are intended to impact public finances and the broader economy by ensuring greater fiscal integrity and reducing the proceeds of crime. This could affect financial institutions and businesses operating within the country.