Committee criticises HM Treasury on the Fourth Money Laundering Directive

Author (Corporate)
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Series Details 13.01.15
Publication Date 15/01/2015
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Lord Boswell, Chairman of the UK House of Lords EU Committee has written to Lord Deighton, Commercial Secretary to the HM Treasury, critising the Treasury's proposal to challenge the legal basis of the Fourth Money Laundering Directive.
Source Link Link to Main Source http://www.parliament.uk/business/committees/committees-a-z/lords-select/eu-home-affairs-sub-committee-f-/news/fourth-money-laundering-directive/
Related Links
ESO: Background information: Time for action on financial transparency http://www.europeansources.info/record/time-for-action-on-financial-transparency/
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