Money Laundering Bulletin
EU lockdown – directive to regulation
   Unevenimplementation of the anti-money laundering directives and manifest failures tostop massive flows of illicit funds through
      EU banks have impelled the EuropeanCommission to tighten the bloc’s legal framework in a bid to more effectivelyresist and
      push out criminal finance. 
      Sara Lewis reports from Brusselson the latest plan.