At its plenary session on Thursday 8 October MEPs once again called on the European Commission to step up its response to white collar crime, following the scandal of the “FinCEN files”, which revealed that at least $2 trillion in “dirty money” had moved between 2000 and 2017 through the world's largest banks(see EUROPE B12564A11).
“Two thousand billion US dollars - this is almost twice the amount of the seven year MFF and three times the value of the recovery and resilience...