Top Page Links

Better late than never: EU gears up to tackle money laundering

  “A Major Step Toward Combating Money Laundering in Europe” By Nicolas Véron and Joshua Kirschenbaum, courtesy of the Bruegel Institute   The struggle to combat money laundering in Europe took a momentous step forward on November 8 when the finance ministers of France, Germany, Italy, Latvia, the Netherlands, and Spain put forward a joint position paper. […]