The fight to counter money laundering
16th April 2012On 11th April the European Commission published a report on the application of the third anti-laundering Directive. The constantly changing threats linked to the laundering of capital and the funding of terrorism makes it necessary to adapt standards. It appears however in this report that an in-depth reform is not necessary: the regulations in force have to be better adapted to developing threats as well as to recently adopted international standards.
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