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Report on fraud regarding non cash means of payments in the EU: the implementation of the 2004-2007 EU action plan

  • Norton Rose LLP
  • -
  • European Union
  • -
  • May 5 2008

The European Commission has published a report on fraud regarding non cash means of payments in the EU (the Report

Commission takes measures against 15 Member States for non-timely implementation of the Third Money Laundering Directive

  • Norton Rose LLP
  • -
  • European Union
  • -
  • June 16 2008

The European Commission has published a press release stating that it has decided to pursue infringement procedures against 15 Member States for failure to implement into national law the Third Money Laundering Directive (Directive