Brussels, 04/02/2013 (Agence Europe) - On Tuesday 5 February, the European Commission will propose a 4th directive amending European rules on money laundering and counter-terrorism funding.
The approach followed, which is “not revolutionary”, will be based more on “risks” in line with work by the OECD action group against money laundering (GAFI). The group has members from 15 member nations, those close to Internal Market Commissioner Michel Barnier say. This is a good example of...