EU Proposes to Extend Anti-Money Laundering and Strengthen FIU Cooperation

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Tuesday, September 1, 1998
Author: 
Bruce Zagaris
Volume: 
14
Issue: 
9
354-356
Abstract: 
On July 13, 1998, the European Commission published its second report on implementing the 1991 money laundering directive and announced that by the end of this year or by early 1999 it would present its proposal to broaden the 1991 directive’s field of application, extending it to new crimes (beyond money resulting from drug trafficking), and new professionals, including auditors, lawyers, and casinos... [more]