Report: The Impact of Financial Services in EU Free Trade and Association Agreements on Money Laundering, Tax Evasion and Elusion

Published 29 August 2016

The T.M.C. Asser Instituut in cooperation with the Groningen Centre for European Financial Services Law (GCEFSL), University of Groningen, and commissioned by the European Parliamentary Research Service (EPRS) for the Committee on International Trade (INTA), has prepared a report entitled “The Impact of Financial Services in EU Free Trade and Association Agreements on Money Laundering, Tax Evasion and Elusion”. This report analyses how the provisions on financial services that are included in EU trade and association agreements impact money laundering, tax evasion and tax elusion. 

>>Read the report