Briefs
EU'S TERRORIST ACTION PLAN APPROVED
In July, the European Parliament approved, on first reading, the European Commission's (EC) proposal for a regulation to tighten controls on money transfers, in order to cut off funding sources for terrorists and other criminals. This proposal is part of the "EU's plan of action to combat terrorism" and would bring EU policy into line with the recommendations of the Financial Action Task Force (FATF), the international body that sets standards to combat money
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