Last month, the European Commission proposed a new set of guidelines to fight money laundering in Europe, including the creation of a new authority to police financial crime. The Commission sent an action plan to each of the European Union’s 27 governments and called on a unified front against money laundering. Critics of the plan […]

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European Commission’s proposal shines light on European money laundering - WPFSI Skip to content

European Commission’s proposal shines light on European money laundering

By admin|2020-06-30T13:00:07-04:00June 30th, 2020|Uncategorized|0 Comments

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European Commission’s proposal shines light on European money laundering