New! FTC factsheet on EU Anti-Money Laundering Directive
December 17th, 2013
Members of the European Parliament have proposed to strengthen Europe’s Anti-Money Laundering Directive by requiring public registries of the real owners of all companies registered in the EU. They’re voting on the Directive on January 22!
A new FTC factsheet “How Europe can set the standard on anti-money laundering” tells you all you need to know about the Anti-Money Laundering Directive, including:
- Why it matters
- The modus operandi of money launderers
- The revision of Europe’s anti-money laundering rules: a not-to-miss opportunity
The Financial Transparency Coalition’s network of over 150 civil society organizations and 12 governments around the world will be watching as the European Parliament takes up this critical issue in the new year!