Ahead of the discussion on ‘Swiss Secrets’ and anti-money laundering standards in third countries in the European Parliament’s plenary session on Wednesday 23 March, Eero Heinälouma (S&D, FINLAND) published his draft report on reforming the EU anti-money laundering framework on Monday 21 March.
Former Finnish Finance Minister and rapporteur for the Committee on Economic and Monetary Affairs, Mr Heinälouma expressed the urgency of reforming this framework. “Money-laundering...