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[FYI] EU to tackle money laundering
- To: debate@fitug.de
- Subject: [FYI] EU to tackle money laundering
- From: "Axel H. Horns" <Horns@t-online.de>
- Date: Mon, 11 Oct 1999 18:41:20 +0200
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- Organization: PA Axel H. Horns
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http://www.lawmoney.com/homepage/Display_Story/Previewstory.asp?StoryN
um=3134
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11 October 1999
EU to tackle money laundering
The EU needs to create a forum to combat money laundering and other
organized crime, says the new commissioner for justice and home
affairs.
Antonio Vitorino wants to encourage an arena to bring together
financial authorities and the police to discuss policies and to share
information. “The dimensions of financial crime and the
sophistication of the networks that are operating can put democracy
in danger,” he said. Vitorino will raise the issue of hi-tech money
laundering at a meeting in Russia of the Group of Eight countries on
October 19.
[...]
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