TALLINN – The European Commission on Thursday put forward a comprehensive approach to further strengthen the EU's fight against money laundering and terrorist financing.
The European Commission has published an ambitious and multifaceted action plan that sets out concrete measures that the Commission will take over the next 12 months to better enforce, supervise and coordinate the EU's rules on combating money laundering and terrorist financing. The aim of this new, comprehensive approach is to shut down any remaining loopholes and remove any weak links in t...
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