Articles tagged with: Financial Sector
EU unveils new anti-money laundering package
21 Jul Industry & Finance
EU unveils new anti-money laundering package
Fresh proposals include creation of new Anti-Money Laundering Agency and single EU-wide rulebook
NGO coalition calls for creation of Enforcement Czar to stem EU’s ‘revolving door’ job moves
12 Oct EU Institutions
NGO coalition calls for creation of Enforcement Czar to stem EU’s ‘revolving door’ job moves
Financial reform group looking to end damage to EU’s reputation.