Unforgettable the ⁦⁦⁦@EUparliament⁩ mission in 2018, which I integrated, to Danemark & Latvia on this huge moneylaundering scheme, mostly catering for Russians. #ABVL #AMLD5. Here is our report: https://www.europarl.europa.eu/cmsdata/155742/EP-TAX3%20Delegation%20Mission%20report%20to%20Riga%20-%20Latvia%20August%202018.pdf https://www.occrp.org/en/daily/16627-latvian-prosecutors-charge-bankers-with-laundering-2-1b-euro

🐦🔗: https://nitter.eu/AnaMartinsGomes/status/1554217846133121024

@fmedinapessoal
RT @AnaMartinsGomes: @CarlosCoelhoPT De facto, há quem no Gov e na AR cuide de deixar Portugal continuar a promover o branqueamento de capitais e evasão fiscal: por isso também não se cumpre o q CE determinou s/ #ZFMadeira. #psdmadeira lidera, é ver como votou OE. #AMLD5

🐦🔗: https://nitter.eu/AnaMartinsGomes/status/1534483814742904832

@CarlosCoelhoPT De facto, há quem no Gov e na AR cuide de deixar Portugal continuar a promover o branqueamento de capitais e evasão fiscal: por isso também não se cumpre o q CE determinou s/ #ZFMadeira. #psdmadeira lidera, é ver como votou OE. #AMLD5

🐦🔗: https://nitter.eu/AnaMartinsGomes/status/1534482884802772993

Pinhal da Azambuja…
RT @AnaMartinsGomes: Piece of cake: laundering money via #Madeira using #cryptocurrencies, to buy holidays, houses, etc…. Anything goes… How can @govpt @bancodeportugal @ecb @EU_Commission keep pretending that they enact #Amld5? https://www.rtp.pt/madeira/economia/ha-cada-vez-mais-negocios-feitos-com-criptomoeda-na-madeira-audio_94857

🐦🔗: https://nitter.eu/AnaMartinsGomes/status/1533794004550225920

@antoniocostapm @fmedinapessoal @mariofcenteno @vonderleyen @ElisaFerreiraEC @paultang
RT @AnaMartinsGomes: Piece of cake: laundering money via #Madeira using #cryptocurrencies, to buy holidays, houses, etc…. Anything goes… How can @govpt @bancodeportugal @ecb @EU_Commission keep pretending that they enact #Amld5? https://www.rtp.pt/madeira/economia/ha-cada-vez-mais-negocios-feitos-com-criptomoeda-na-madeira-audio_94857

🐦🔗: https://nitter.eu/AnaMartinsGomes/status/1533792312358326272

Piece of cake: laundering money via #Madeira using #cryptocurrencies, to buy holidays, houses, etc…. Anything goes… How can @govpt @bancodeportugal @ecb @EU_Commission keep pretending that they enact #Amld5? https://www.rtp.pt/madeira/economia/ha-cada-vez-mais-negocios-feitos-com-criptomoeda-na-madeira-audio_94857

🐦🔗: https://nitter.eu/AnaMartinsGomes/status/1533791947835449344