Sven Giegold


Council position on combating money laundering: Step in the right direction but not ambitious enough

Today the Council of EU Economic and Finance Ministers presented its conclusions on the European Commission’s action plan on combating money laundering and terrorist financing. In these conclusions, the Council of Ministers welcomes the plans to transpose parts of European anti-money laundering legislation into a directly applicable regulation, thereby eliminating the current patchwork of unequal […]

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