ËU executive seeks supervisor of anti-money laundering fight

ËU executive seeks supervisor of anti-money laundering fight

Seattle Times

Published

BRUSSELS (AP) — The European Union’s executive arm unveiled plans Thursday for improving how money laundering and financing for extremist groups are countered across the 27-country bloc, with the goal of creating a supervising authority to ensure every member nation follows EU rules. The European Commission’s proposal describes an EU-level position with investigative powers and […]

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