EU Lawmaker Calls For Centralized Attack On Money Laundering

By Todd Buell · November 14, 2018, 1:50 PM EST

Cooperation among European Union member states to combat money laundering is “shockingly inadequate” and needs to be centralized, a key member of the European Parliament said Wednesday.

The remarks from a…

... read more at: https://www.law360.com/tax-authority/articles/1101699/eu-lawmaker-calls-for-centralized-attack-on-money-laundering

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