Displaying items by tag: Ana Gomes

You are the Vice-chairwoman of the Committee on the application of the law on money laundering, tax avoidance and tax evasion. Recently we saw another revelation about bank accounts and ghost companies in tax havens (paradise papers). Do you believe that EU has an adequate legislation on dealing with money laundering? Should we expect in the near future a stricter legislation on black money, tax avoidance and tax evasion?