Mögliche Risiken für Geldwäscheprävention und Transparenz bei der geplanten europäischen Gesellschaftsform "EU Inc."

This procedure concerns a parliamentary inquiry into the potential risks of money laundering and lack of transparency associated with a proposed new European company form, known as 'EU Inc.'. It seeks to understand how this new structure might impact existing regulations. The inquiry focuses on how the 'EU Inc.' form could affect businesses and financial institutions, and whether current anti-money laundering frameworks are sufficient to address any new challenges it may present.