Brussels, 19/11/2015 (Agence Europe) - The governments still need to get a “step ahead” on individuals behind illegal financial flows, “ten steps ahead” in an ideal world, said Anthony Harbinson, chair of the anti-money laundering working group of the CCAB, which represents the accountancy experts.
At an event organised by the CCAB in Brussels, Krisjanis Karins MEP (EPP, Latvia), former co-rapporteur of the European Parliament for the fourth directive on money laundering, stressed...