Articles tagged with: Financial Sector
EU unveils new anti-money laundering package
21 Jul
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
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.