The EESC laments the severity of the money laundering phenomenon in the EU. Current European legislation is largely inadequate in the face of coordination failures and national divergences, and therefore strongly supports the Anti Money Laundering legislative package, in particular the creation and design of the new European Anti-Money Laundering Authority (AMLA) with direct supervisory powers.
Kumitat Ewropew tar-Reġjuni
Displaying 1 - 4 of 4
Għaddejjin (updated on 03/12/2021)
Adottati on 02/03/2020