At their meeting in Luxembourg on 10 October, European Finance Ministers will discuss the next reforms to improve the fight against money laundering. According to a note from the Finnish Presidency of the Council of the EU, dated 30 September and prepared for the meeting, they will be invited to comment on the idea of creating a new EU body dedicated to this task.
In its December 2018 Action Plan, the EU Council invited the Commission to carry out a ex post review of major money...