27 Sep Fabio De Masi on loopholes in the legislation on money laundering
Fabio De Masi (DIE LINKE.) points out shortcomings of the EU law on money laundering, which still allows for anonymous letter box companies after the Commission’s amendments. He further argues to put the USA on the EU’s list for tax havens, due to it being home to the secrecy jurisdictions Delaware and Nevada. Investigative journalist Julia Stein (NDR) agrees with De Masi on all points.