Europe will now not be a simple vacation spot to launder cash | EUROtoday
In Europe it’s tough for us to make courageous selections. It is under no circumstances straightforward to succeed in agreements in a Union composed of twenty-seven voices, with their twenty-seven nationwide sensitivities. For this cause, even at present, fifty years after the well-known phrase of the architect of European integration Jean Monnet, “Europe is forged [sobre todo] “in crises”, this is what has happened in the fight against money laundering and the financing of terrorism.
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https://www.elmundo.es/economia/macroeconomia/2024/04/28/662a89e7e9cf4aa9468b457e.html