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Anti-Money Laundering: creating a modern EU framework capable of responding to new threats
Michel Barnier: L'Europe en plus 3 Years, 2 Months, 2 Weeks, 5 Days, 3 Hours, 27 Minutes ago
The threats associated with money laundering and terrorist financing are constantly evolving, which requires periodic revision of the legal framework. In light of the recent adoption of revised international standards and of the Commission's own revi...