We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

EU Adopts Tougher Sanctions On Money Launderers

Law360, London (October 11, 2018, 1:09 PM BST) -- The European Council said on Thursday that it has adopted new rules to help deny terrorists access to financial resources across the European Union by introducing tougher sanctions and jail time...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.