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During the plenary session (8-10 July) in the European Parliament in Brussels, MEPs debate on preventing money laundering and terrorist financing. EU is putting in place a comprehensive Union policy. Extracts from the statements by Michael ROTH, German Presidency, Valdis DOMBROVSKIS, Executive Vice-President of the EC in charge of an Economy that works for People, David CASA (EPP, MT), Eero HEINÄLUOMA (S&D, FI), Luis GARICANO (RE, ES), and Paul TANG (S&D, NL).

A comprehensive Union policy on preventing money laundering and terrorist financing: extracts from the debate

This Infoclip illustrates person using virtual currency platform, person stocking and handling works of art and person sourcing pre-paid cards online.

Infoclip: Anti-money laundering & countering terrorism financing: with infographics

money laundering

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