Brussels, 28/05/2014 (Agence Europe) - The EU member states are close to agreement in principle on a draft directive on fighting money-laundering, with only a few details remaining to be ironed out in the process of incorporating into EU law and sometimes going beyond the Organisation for Economic Cooperation and Development's Financial Action Group on Money-Laundering's recommendations.
After a meeting of EU member states' representatives to the EU (the Coreper committee) on Wednesday 28...