New measures to step up EU fight against money laundering and narrow the scope for organised crime were agreed by the Civil Liberties Committee on Monday.
  • EU-wide definitions of money laundering
  • Maximum jail sentence should mean five years or more
  • New sanctions include banning from elected offices and public tendering

Press release


Informatiesoort: Nieuws

Rubriek: Europees belastingrecht

H&I: Previews


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