The blog by Sincro: The power of information

22 Nov
anti laundering European Council

Law enforcement access to financial information: European Council adopts negotiating position

The European Union (EU) is improving access to financial information by financial intelligence units and law enforcement authorities in order to strengthen the fight against terrorism and serious crime. EU ambassadors yesterday (21 November) agreed the Council’s negotiating position on a directive laying down the rules facilitating the use of financial and other information for […]

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