Money Laundering Bulletin
EU AML reforms - a triumph of hope?
More than half the European Union's (EU) member states have at least one active infringement case open against them over their failure to implement the bloc's anti-money laundering legislation, Sara Lewis reports from Brussels, so there is reason to question how effective its radical revision will prove in practice.
More than half the European Union's (EU) member states have at least one active infringement case open against them over their failure to implement the bloc's anti-money laundering legislation, Sara Lewis reports from Brussels, so there is reason to question how effective its radical revision will prove in practice.