Tag: money laundering

EU Commissioner for Justice Didier Reynders arrives for a College meeting at the EU headquarters in Brussels on October 30, 2024.

A Belgian Scandal: ‘Teflon Didier’ Charged with Money Laundering

Former Justice Commissioner Didier Reynders, who played a central role in politically motivated infringement proceedings against the conservative governments of Poland and Hungary, is now accused of having concealed hundreds of thousands of euros that he may have illegally obtained.

Done Deal: EU Makes Crypto Traceable

No more tax evasion with crypto, as service providers now need licenses to operate and are required to collect and share data on all transactions with the relevant authorities.