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EU needs financial police, money-laundering watchdog: lawmakers

February 27, 2019 / Francesco Guarascio

The European Union should set up a police force to investigate tax evasion and financial crime and create a watchdog to counter money-laundering, EU lawmakers said in a report on Wednesday, which accuses seven member states of acting as tax havens. The report is the result of a year’s work by a committee of the EU Parliament, set up after a series of revelations of alleged financial crime in some EU states and in tax havens across the world, such as the Luxleaks and Panama Papers.