About: money laundering

Euro & Finance 14-06-2005

Money laundering

The controversial third money laundering directive was adopted by the Council on 20 September 2005. Its stated aim, to include terrorist financing within the money laundering provisions, seems uncontroversial enough, but it is the means and their implications for businesses and fundamental rights which are worrying financiers, lawyers and commentators.
Security 15-03-2004

Fight against organised crime [Archived]

The issue of organised crime has, since the 2004 Madrid bombings and the 2005 London attacks, taken a back seat to the overriding priority of the fight against terrorism. However, drugs and human trafficking are still policy priorities.