Avainsana: laundering
New EU authority to crack down on money-laundering
22.7.2021
The EU Commission proposed Monday a new authority to combat money laundering, part of a package of measures to strengthen Europe’s fight against money laundering…
Brussels to clamp down further on dirty money
8.5.2020
The EU Commission put forward Thursday a set of measures it wants to take over the next 12 months to better enforce and coordinate EU…

