Brussels, 19/10/2004 (Agence Europe) - On Tuesday, the European Commission announced a whole series of procedures against Greece.
The Commission has taken action with the Court of Justice as Greece has not notified measures for the transposition of the December 2001 directive on money laundering. The directive extends to many professions (real estate agents, solicitors, art dealers, etc.) the obligation to notify the authorities of doubtful transactions. The system of protection against...