EU Lawmakers Join Call For Money Laundering Crackdown
Law360, London (September 20, 2019, 2:37 PM BST) -- European lawmakers have demanded that rules designed to clamp down on money laundering and terrorist financing be better enforced across the bloc, saying that improved coordination is needed to counter criminal finance.
With a vote of 530 to 14, European Parliament has passed a resolution saying governments must begin “coordinated and speedy implementation” of existing EU anti-money laundering guidelines. (Getty) Agencies and governments across Europe are failing to implement the European Union directive on combating money laundering because of a lack of cooperation and poor information-sharing, the European Parliament said in a resolution published Thursday that passed the chamber with a sweeping 530...
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