“Due to strong fragmentation in the EU, we have not had a uniform framework to combat money laundering and terrorism financing.

So far, organised crime has always been one step ahead. Today, we close the existing loopholes”, says @kbr_europa MEP.

#StopMoneyLaundering #AMLD

🐦🔗: https://n.respublicae.eu/EPPGroup/status/1640715514472439809