Feasibility study for a European asset registry in the context of the fight against money laundering and tax evasion

This study aims to assess the feasibility of providing a unique access point for competent authorities involved in the fight against money laundering and tax evasion to relevant asset registers in the EU Member States. The study first defines a list of assets relevant for money laundering and tax evasion, then maps existing asset registries, identifies gaps and provides a feasibility assessment of three potential scenarios from an operational, legal, and IT perspective. In addition, a cost and benefit analysis is performed for each scenario. Read More