European Parliament Amends Resolution on EU Money Laundering Directive

On April 5, 2001, the European Parliament made additional amendments to its resolution on EU Money Laundering Directive, which must be reconciled between the Parliament and Council. The European Parliament responded to the Common Position adopted by the Council on November 30, 2001. The proposed amendments provide in the recital that the list of predicate offenses must include the suppression of organized crime…[more]