Community
The European Parliament's special committee on organised crime, corruption and money laundering has voted to adopt an interim report which includes recommendations on actions and initiatives to be taken to combat these offences. The report calls for the financial sector to:
The European Parliament is due to vote on the report in June 2013.
RELATED LINK
http://www.europarl.europa.eu/sides/getDoc.do?pubRef=-%2f%2fEP%2f%2fNONSGML%2bCOMPARL%2bPE-506.051%2b01%2bDOC%2bPDF%2bV0%2f%2fEN
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Ritesh Jain Founder at Infynit / Former COO HSBC
29 January
Carlo R.W. De Meijer Owner and Economist at MIFSA
27 January
Bekhzod Botirov CEO & Co-founder at Upay
24 January
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