ECJ Says Tax Evader Can Be Charged With Money Laundering

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ADVERTISEMENT Don't want ads? Subscribe or login now. ADVERTISEMENT ECJ Says Tax Evader Can Be Charged With Money Laundering

By Matt Thompson · September 2, 2021, 7:09 PM BST

European Union law does not stop the perpetrator of a criminal tax offense from being prosecuted for subsequently laundering the money gained from the crime, the European Court of Justice said... To view the full article, register now. Try a seven day FREE Trial

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