European Commission publishes report on risks of money laundering and terrorist financing

The European Commission has published a report to the Parliament and the Council on the assessment of the risks of money laundering and terrorist financing affecting the internal market and relating to cross- border activities.

Associated files

1. Doc 10977/17 - 560 KB - pdf
2. Doc 10977/17 ADD 1 - 508 KB - pdf
3. Doc 10977/17 ADD 2 - 3 MB - pdf