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.The rest of this document is only available to i-law.com online subscribers.
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