The Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No
2021/0240(COD)
Investment Citizenship & Residence
2021/2026(INL)
Anti-Money Laundering (Criminal Law)
2016/0414(COD)
The inquiry into Money Laundering, Tax Avoidance and Tax Evasion
2017/2013(INI)
Of a Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law
2016/2726(RSO)