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Europe Daily Bulletin No. 12546

27 August 2020
Contents Publication in full By article 17 / 20
NEWS BRIEFS / Money laundering
Transparency International calls for European rules to be strengthened in light of recent scandals

26/08/2020 (Agence Europe)On Wednesday 26 August, in a joint response to the public consultation on the Commission's Action Plan (see EUROPE B12539A21), Transparency International and 14 of its national members called on the European Union to adopt tougher legislation against money laundering in the light of recent scandals. With reference to the ‘Cyprus Papers(see EUROPE B12544A17) and the ‘Wirecard’ scandal (see EUROPE B12512A15), the organisation believes that both the...

Contents

INSTITUTIONAL
SECURITY - DEFENCE
EXTERNAL ACTION
SECTORAL POLICIES
ECONOMY - FINANCE - BUSINESS
EU RESPONSE TO COVID-19
NEWS BRIEFS