Money Laundering & Terrorist Financing in EU Spotlight

July 14, 2020

EU-wide moves to tackle the global multi-billion money laundering and terrorist financing racket are gaining momentum.    

The European Parliament last week approved EU Commission Action Plans for a comprehensive policy on preventing money laundering and terrorist financing.

So what exactly is the Commission proposing? And what do the MEPs think about it all?

Karen Coleman has this report.

Out words: EuroParlRadio

Dur: 05:23