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...