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Europe Daily Bulletin No. 12425

14 February 2020
Contents Publication in full By article 10 / 24
EUROPEAN PARLIAMENT PLENARY / Money laundering
After Luanda Leaks scandal, MEPs call for stricter rules
Strasbourg, 13/02/2020 (Agence Europe)

A new scandal forced MEPs in Strasbourg to debate the effectiveness of the fight against money laundering in Europe on Wednesday evening (12 February). This time they have learned the lessons of the Luanda Leaks scandal, which shows how the daughter of the former Angolan President, José Eduardo dos Santos, exploited her privileged position to embezzle and launder billions of dollars, as well as its implications in several Member States, including Portugal.

"We're talking about a country...

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