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Europe Daily Bulletin No. 7648

4 February 2000
Contents Publication in full By article 26 / 48
GENERAL NEWS / (eu) eu/crime
Economic and Social Committee calls for international "code of good conduct" against money laundering and severe measures against offshore centres that hamper transparency of financial transactions

Brussels, 03/02/2000 (Agence Europe) - With the adoption by a very large majority of the Opinion by Robert Pelletier (Employers, France) on the proposal for a European Parliament and Council Directive to strengthen the 1991 Directive against money laundering, the European Economic and Social Committee (ESC) considers that the proposal does not leave sufficient place for cooperation in the fight against capital laundering and calls for attention to be paid to the channels which are at the...

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THE DAY IN POLITICS
GENERAL NEWS
ECONOMIC INTERPENETRATION