Brussels, 11/04/2012 (Agence Europe) - With a legislative revision slated for autumn 2012, the European Commission on Wednesday 11 April published a report on the implementation of the third anti-money laundering directive (2005/60/EC) on preventing the use of the financial system for the purposes of laundering money and funding terrorism.
In this report, the European institution reviews the measures taken within this legislative framework and assesses them with regard, amongst other...