terrorist financing

Customs Union: EU steps up its rules on cash controls to fight money laundering and terrorist financing

New rules came into force on 3 June, which will improve the EU's system of controls of cash entering and leaving the EU. As part of...

Defence11 years ago

Tougher rules on money laundering to fight tax evasion and terrorist financing

New anti-money laundering rules will help fight tax crime and terrorist financing by making it easier to trace transfers of funds and sources of wealth ©BELGA/AGEFOTOSTOCK...

EU11 years ago

Plenary session in Strasbourg 18-21 May 2015

Topics on the agenda Debate on the European Agenda on Migration for 2015-2020 MEPs will give their views on the European Agenda on Migration presented by...

EU Reporter

Customs Union: EU steps up its rules on cash controls to fight money laundering and terrorist financing

Tougher rules on money laundering to fight tax evasion and terrorist financing

Plenary session in Strasbourg 18-21 May 2015

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