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De strijd tegen witwassen is pas net begonnen

De strijd tegen witwassen is pas net begonnen

De strijd tegen witwassen is pas net begonnen

05.10.2018 NL law

De Europese Commissie heeft nieuwe regels aangekondigd die het de Europese Banken Autoriteit mogelijk moet maken om nog harder op te treden in geval van overtreding van de anti-witwasregelgeving door onder andere financiële instellingen.

In een column voor Fondsnieuws gaat Suzanne Kröner-Rosmalen nader in op de plannen die Jean-Claude Juncker heeft aangekondigd in de staat van de unie 2018. 

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