At its plenary session in Strasbourg on Wednesday 25 April, the European Parliament validated the agreements with the EU Council on texts aimed at strengthening the fight against money laundering and terrorist financing (AML/CFT) (see EUROPE B13374A27).
“The only effective way to combat money laundering is to have an ambitious strategy that is purely European and not just national”, said one of the rapporteurs, Eva Poptcheva (Renew Europe, Spanish), during the debate preceding the...