Fight against money laundering and terrorist financing: Commission assesses risks and calls for better implementation of the rules

This article is brought to you in association with the European Commission. The European Commission is today adopting a Communication and four reports that will support European and national authorities in better addressing money laundering and terrorist financing risks. The Juncker Commission put strong EU rules in place with thefourth and the fifth Anti-Money laundering directives and reinforced […]

New EU rules to thwart money laundering and terrorist financing

This article is brought to you in association with the European Parliament. MEPs approved new measures to combat terrorist financing, by preventing money laundering and tightening cash flow checks, on Wednesday. The two laws will make it harder for terrorists and criminals to finance their activities, by closing the loopholes in the current money laundering rules […]