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Europe Daily Bulletin No. 11434

20 November 2015
Contents Publication in full By article 27 / 33
ECONOMY - FINANCE / (ae) money laundering
EU has right tools but implementation has not followed

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...

Contents

SECTORAL POLICIES
EXTERNAL ACTION
ECONOMY - FINANCE
INSTITUTIONAL
NEWS BRIEFS