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← 🇫🇮 Eduskunta/SKRIFTLIGT SPÖRSMÅLfi-SS 687/2020 rd

Skriftligt spörsmål om Trafigura och om att effektivisera bekämpningen av penningtvätt

Stage otherUpdated 7d ago

This written question asks about the company Trafigura and how to improve the fight against money laundering. It seeks to understand the effectiveness of current measures and potential areas for enhancement. The question focuses on beneficial ownership transparency and economic crime. It aims to shed light on how to better identify and tackle illicit financial activities.