New Directive against money-laundering and initiatives to combat human traffickers

Politica
21.05.2015
Autor: Revista Blogurilor

Recently, European Parliament, with the vote of EPP Group, pushed through a new Directive against money-laundering as a means of catching or impeding organised criminals and terrorists. The Directive would also establish a blacklist of third countries which fail to cooperate with EU authorities.

A video presenting the insights of this new piece of legislation is available here, on the website of EPP Group.
Also, EPP came with an initiative to combat human traffickers and help resettle 20,000 refugees, while beefing up border control budgets and personnel. This is of particular interest and urg… citeste mai mult

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