Recent cases involving money laundering in some EU banks have raised concerns that anti money laundering rules are not always supervised. The EU stepping up the fight against illegal cash by enhancing monitoring of money laundering and terrorist financing threats at EU level.
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Filed under: Adalet/Yargı/Hukuk/Justice, Drug Enforcement, Ekonomi, European Union/Avrupa Birliği, Security - Sécurité - Emniyet, Terörle Mücadele, Terrorism, Yolsuzluklar_Corruption, İnsanlık - Humanity | Tagged: business insolvency, European Banking Authority (EBA), European rules on anti money laundering and terrorist financing, financing of terrorism, illegal cash, illicit trafficking in cultural goods, money laundering | Leave a comment »
