From Sven Giegold website : “Anti-Money Laundering Directive: A great success against tax evasion
and financial crimes”
The European Parliament’s Economic & Monetary Affairs (ECON) and Civil Liberties Justice & Home Affairs (LIBE) committees have voted today (28 Feb) on the revision of the Anti-Money Laundering Directive. The majority of MEPs agreed to many demands from the Greens/EFA Group. The negotiation mandate was voted as well so that the Parliament is ready for the decisive negotiation with the Council of member states. The report was guided through Parliament by the Dutch co-rapporteur Judith Sargentini.

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