EU Parliament Proposes to Extend Money Laundering Cooperation

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Friday, January 1, 1999

Author:

Bruce Zagaris

Volume:

15

Issue:

1

12-13

Abstract:

On November 17, 1998, the European Parliament deputies proposed that the European Union (EU) revise regulations on mutual assistance and information sharing for anti-money laundering so that customs services and law enforcement agencies utilize common rules... [more]