EU aims to step up fight against money laundering with new action plan
EU finance ministers on Tuesday adopted a plan to enhance the bloc's defences against money laundering which includes a series of non-legislative measures to be applied in the coming months.
The plan said the EU should work to identify the factors that contributed to money laundering cases at banks in several EU countries. This review would "better inform possible additional actions in the medium and long-term", an EU statement said.
(With inputs from agencies.)
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- Bank
- Piggy bank
- Sasha Banks
- Review
- Institutional review board
- Hannah Grace
- Action plan
- National Action Plan
- Presidential Climate Action Plan
- Country
- Kingdom of Denmark
- Immigration
- Alison Tyler
- Alison Krauss
- Alison Sudol
- Report
- Mandated reporter
- Business reporting
- banks
- series of non-legislative measures
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