29-01-2019 14:30
Money laundering cases involving Russian individuals and their effect on the EU

Altiero Spinelli (ASP) 1G3, Brussels
Public hearing on “Money laundering cases involving Russian individuals and their effect on the EU”
TAX3 Public hearing of 29 January 2019 © Image used under the license from Shutterstock.com

On 29th of January, from 14.30 to 17.30, 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.