Laundering
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ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC
EU Agrees New Rules to Make Sure Money Laundering Criminals are Punished
On 7 June 2018, the Council (at ambassadors' level) confirmed the agreement reached between the Bulgarian presidency and the Parliament on new rules on using criminal law to counter money laundering. The new directive aims at disrupting and blocking access by criminals to financial resources, including those used for terrorist activities.