Money Laundering, Terrorist Financing and Financial Crime
Thursday, May 14, 2020
READ THE EUROPEAN COMMISSION SIX-POINT ACTION PLAN AGAINST MONEY LAUNDERING AND TERRORIST FINANCING
The European Commission (EC) has published an "Action Plan for a Comprehensive EU policy on preventing Money Laundering and Terrorist Financing, " and readers in the EU, especially Malta, may want to review it forthwith. You can access it here.