About: money laundering

EU-China 30-07-2018

Europe needs to wake up to China’s influencing strategies

As Europe is waking up to the Chinese party-state’s growing influence inside its territory, China experts in Europe need to make themselves heard, write Tabitha Speelman and  Matej Šimalčík.

‘Golden visas’ candidates should be thoroughly screened

The EU is bribing Libya to prevent desperate young men and women reaching the safety of our shores, while member states open wide their doors to corrupt foreign politicians who can buy ‘golden visas’, writes Ana Gomes.
Development Policy 06-07-2017

European secrecy must end if Africa’s potential is to be unlocked

Having shown their serious intent at the lectern and on panels, G20 and African leaders must now move beyond speeches and pledges and take concrete, demonstrable steps to help the African continent harness its full potential, writes Acting-President of Nigeria Yemi Osinbajo.

Tackling money laundering: Crucial to tax evasion and terrorist financing prevention

European Commissioner for Justice Věra Jourová has prioritised stepping up the fight against money laundering. In this opinion piece, she explains what steps have been taken and what more is to come.
Global Europe 03-04-2017

Panama Papers one year on: Work left to be done

The EU has a duty to ensure that its update of the Anti-Money Laundering Directive requires the details of company owners to be made public, to avoid a repeat of the Panama Papers scandal, writes Emily Wigens.
Economy & Jobs 19-12-2016

Tangible results on the road to reform in Ukraine

In signing four projects with Ukrainian officials in Brussels today, EIB will have fulfilled its €3 billion obligation to Ukraine. Instead of providing general aid, the EIB supports very specific projects, writes Vazil Hudák.

Euro & Finance 19-08-2016

The failure to police the EU’s financial border is a security weakness

Whilst EU leaders and policymakers have struggled to maintain the security of the EU’s external physical border, the financial border is wide open to all. At a time of focus on the funding of EU extremism from third countries this is a worrying weakness, writes Tom Keatinge.
Security 28-07-2016

Commission creating more risk of money laundering, not less

The European Commission’s list-based attempt to strengthen and harmonise approaches to disrupting money laundering and terrorist financing is arguably creating greater vulnerabilities by ignoring countries that are not on the list that present a considerably more substantial risk, writes Tom Keatinge.
Euro & Finance 08-12-2014

ECOFIN and the AMLD review

?The Council would be smart to embrace outsiders that can keep an eye out for irregularities in beneficial ownership information, writes Koen Roovers.

Family finances – a private matter?

Trusts are said to be used by the wealthy to evade taxes and hide money. This view seems to lie behind the pressure from the EU Parliament to open up trust details to the public. But the reality is very different, writes George Hodgson.
Development Policy 12-02-2014

A commonsense solution for money laundering

A default option of full financial transparency is needed to fight the scourge of money laundering and the EU has a leadership role to play, argues Mark Moody Stuart.
Euro & Finance 15-11-2013

Europe’s ‘phantom’ companies are helping criminals

European finance ministers meeting in Brussels today should take clear action to clamp down Europe’s anonymous shelf companies, which are used for money laundering and other criminal purposes, writes Eloise Todd.
Development Policy 17-10-2013

It’s time Europe walked the walk on money laundering

The EU must grab the opportunity to shine a light on the secretive world of shell companies when it revises its money laundering rules, writes Catherine Olier.
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