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Money laundering cases involving Russian individuals and their effect on the EU

Taxation
Date: Tuesday, 29 January 2019 14:30 - 17:30

Venue: European Parliament, PHS Building, Room 4B001

The TAX3 committee will hold a public hearing on “Money laundering cases involving Russian individuals and their effect on the EU”. Two panels combining experts including among others Mr Bill Browder will shed light on the complex cases of money laundering recently discovered. These cases have affected banks and finance corporations across the EU and evidence shows linkages with organized crime, such as demonstrated in the murder of Mr Magnitsky.

 

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  • Tuesday, 29 January 2019 14:30 - 17:30

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