Mot clé : money laundering

  1. Information accompanying transfers of funds - Prevention of the use of the financial system for the purpose of money laundering and terrorist financing

    Mr President, I am glad that this directive proved to be rather consensual among the Groups of this House. This proves that, in Europe, we do not actually disagree on the necessity of eliminating money laundering, which means the laundering of proceeds from activities far worse than the money...

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  2. Frank Engel MEP on the fourth anti-money directive

    Frank Engel argues that the agreement between the political groups on this directive reflects the general consensus in Europe for the fight against money laundering. European Parliament, Strasbourg, 11.03.2014

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Frank Engel

Député européen

Né le 10 mai 1975, Luxembourg

Groupe du Parti Populaire Européen
Membre du bureau

Parti chrétien social


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