On Wednesday 19 February MEP Sven Giegold (Greens/EFA, Germany) presented ten proposals to feed into the European Commission’s action plan to combat money laundering (see EUROPE B12425A9), which is due to be unveiled on 25 March.
Although these are, for the time being, only personal proposals from the MEP, he hopes they will become positions shared by his entire group in the European Parliament.
In the first place, Sven Giegold advocates more regulatory harmonisation and the creation of an...