European Commission Press Releases

Europe that Protects: Stronger rules criminalising money laundering enter into force

The HALLO ECHO

  Today, the new measures to counter money laundering by criminal law enter into force across the EU. The new rules will ensure that dangerous criminals and terrorists face equally severe penalties for money laundering wherever they are in the EU, with a minimum term of imprisonment of 4 years. Commissioner for Migration, Home Affairs…

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