00:02, 11 June 2008 Page views 540 views

Over Half of European Countries do not Meet Countering Money Laundering Standards

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According to a recently published statement of the Commission of the European Communities, 15 out of 27 EU member countries do not meet the European norms of countering money-laundering. Among them are Germany, France, Belgium, Spain, Luxembourg, Malta, Czech Republic, Poland and Sweden, which is considered the most advanced jural state in EU.


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