Brussels, 22/04/2004 (Agence Europe) - The European Commission has just adopted a communication with the aim of stepping up the fight against organised financial crime throughout the EU. The document, which revisits measures already taken in this field, also draws up a list of actions to improve the detection of the product of criminal activity.
The communication pays particular attention to preventing and repressing money laundering, as the methods used to launder illicit funds or to hide...