EC to Present Proposals for Tighter Money Laundering Controls

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February 2nd, 2013
Back EC to Present Proposals for Tighter Money Laundering Controls

Proposals for wider money laundering controls within the European Union are to be presented by the European Commission on February 5 as part of its recommendations for updating the 2005 Third Money Laundering Directive.

The goal of the update, which will focus more on the gambling industry in general, is to boost the defense against terrorist financing and criminal money laundering.

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