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Europe Daily Bulletin No. 7823

18 October 2000
GENERAL NEWS / (eu) eu/jha/ecofin
Council took decisive steps towards a reinforcing of fight against financial fraud, and money laundering in particular - Banking and fiscal secrecy cannot block criminal investigations

Luxembourg, 17/10/2000 (Agence Europe) - First the Justice and Home Affair Council, and then the "Jumbo Ecofin-Justice Council", on Tuesday, made significant progress towards the reinforcing of the fight against "dirty" money laundering and financial fraud. The Justice Minister Elisabeth Guigou was pleased with this first joint exercise of "political mobilisation" that saw the Fifteen (through their 45 Ministers around the table) concretely demonstrate and with a "nearly monotonous...

Contents

THE DAY IN POLITICS
GENERAL NEWS
ECONOMIC INTERPENETRATION