The European Parliament has urged member states to adopt new measures to tackle financial crime, including setting up an anti-money laundering watchdog and a financial police force, as well pushing for the complete phasing out of the Golden Visas program. The recommendation is part of a hard-hitting report which also accused seven EU countries of acting as tax havens: Luxembourg, Cyprus, Ireland, Malta, Hungary, Belgium and the Netherlands. As well as the anti-money laundering watchdog...
To continue reading this article...
Join International Investment
Join International Investment today
Unlock members-only benefits:
- Unlimited access to real-time news, industry insights, video features and market intelligence
- Stay ahead of the curve with spotlights on international financial centres, regional trends international advice and global industry leaders
- Receive breaking news stories straight to your inbox in the daily newsletters
- Hear the latest cross jurisdictional developments in wealth planning, tax, regulation, investing, retirement and protection
- Members-only access to the Editor’s weekly news roundup newsletter
- Members-only access to analysis via our exclusive industry polls
- Be the first to hear about our events and awards programmes
