d7a29a9f8ed65ff42ab1acd6f2703f3f

【Cross-Border Tax】EU: Commission to introduce new proceeds of crime confiscation powers

The European Commission has announced a five-year legislative strategy against organised crime, aiming to increase international cooperation, further tighten anti-money laundering powers to confiscate criminal profits and grant law enforcement authorities powers to access encrypted information...

Login to see the whole story

For business consultation, please contact us