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EU, more transparency against money laundering and tax evasion


Europe asks for more transparency against money laundering and tax evasion, terrorist financing and infiltrations of crime organizations. After two years of negotiations between the Council and the EU Parliament, the agreement on the Fourth anti-money laundering (AMLD) has been achieved under the Italian presidency turn.

Berlin, Germany - Money concealed in pastries that the German customs agency Zoll seized during an anti-money laundering operation. March 16, 2012. REUTERS/Thomas Peter

” During the negotiations the Italian presidency worked very hard in favor of the transparency ” said the Italian ambassador Stefano Sannino as soon as the agreement has been reached and it will be one of the results of the Italian term.

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