About: money laundering

Future EU 02-02-2017

Senior EU notary: European integration to continue ‘with or without Brexit’

President of the Council of the Notariats of the European Union (CNUE) José Manuel García Collantes told EURACTIV Spain that the European project is on track and that free movement and integration will continue “with or without Brexit”.

Euro & Finance 06-04-2016

Panama Papers: ‘Schäuble largely ignored shell companies’

The Panama Papers scandal has led German Justice Minister Heiko Maas to pledge the creation of a transparency register. However, the Greens' finance expert Gerhard Schick told EURACTIV Germany that this is not a new idea and that the issue has been largely ignored despite evidence of wrongdoing.
Economy & Jobs 21-03-2013

Russian politician: Dirty money taints the EU

Russian dirty money is influencing the European Union and corrupting its élite, Vladimir Ryzhkov, co-leader of the opposition Republican Party of Russia – People’s Freedom Party (RPR-PARNAS) told EURACTIV in an exclusive interview.
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