Petru Sorin Dandea

EESC on EU Anti-Money Laundering Directive: all high-risk third countries need to be added

'Panama Papers countries' should be covered by enhanced due diligence obligations of the 5th AML Directive BRUSSELS, 20-Oct-2016 — /EuropaWire/…

8 years ago

EESC debate: policy proposals aimed at “making the lives of criminals more difficult and their actions impossible”

EESC debate also calls for safeguards against misuse of data collected BRUSSELS, 20-Oct-2016 — /EuropaWire/ — An EESC debate this…

8 years ago