European Parliament Members Are Concerned About Post-Brexit UK's Determination To Tackle Money Laundering And Tax Evasion - Criminal Law
Nicola Sharp of business crime specialists Rahman Ravelli believes their fears are unfounded. Members of the European Parliament have asked the European Commission not to issue permits that would give UK financial services companies easy access to the European market. The members have said that permits should not be granted until the UK gives a stronger commitment to tackling money laundering and tax avoidance. Green MEPs wrote to the European Commission, voicing concerns about the wording on financial transparency and corporate taxation in the new EU-UK trade deal. They argue that access to ...
Source: mondaq.com