Mot clé : money laundering

Information accompanying transfers of funds - Prevention of the use of the financial system for the purpose of money laundering and terrorist financing
- money laundering
Mr President, I am glad that this directive proved to be rather consensual among the Groups of this House. This proves that, in Europe, we do not actually disagree on the necessity of eliminating money laundering, which means the laundering of proceeds from activities far worse than the money...

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Frank Engel MEP on the fourth anti-money directive
- money laundering
Frank Engel argues that the agreement between the political groups on this directive reflects the general consensus in Europe for the fight against money laundering. European Parliament, Strasbourg, 11.03.2014

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Information accompanying transfers of funds - Prevention of the use of the financial system for the purpose of money laundering and terrorist financing