Η ΕΥΡΩΠΑΙΚΗ ΕΝΩΣΗ ΤΟΥ «ΜΑΥΡΟΥ ΧΡΗΜΑΤΟΣ»

Η ΕΥΡΩΠΑΙΚΗ ΕΠΙΤΡΟΠΗ ΑΠΕΙΛΕΙ ΜΕ ΜΕΤΡΑ

15 ΧΩΡΕΣ ΤΗΣ ΕΥΡΩΠΑΙΚΗΣ ΕΝΩΣΗΣ-ΟΧΙ ΟΤΙ ΚΑΙ ΟΙ ΑΛΛΕΣ ΕΙΝΑΙ ΠΑΡΘΕΝΕΣ- ΓΙΑ ΤΟ ΜΑΥΡΟ ΧΡΗΜΑ.

European Commission Warns 15 Members

On Money-Launder Rules

BRUSSELS (AFP)–The European Commission is warning 15 member states that they face legal action for failing to adopt E.U. anti-money laundering rules into national law as part of the fight against terrorism.

Internal Market Commissioner Charlie McCreevy raised the warning in a letter to Austria, Belgium, Czech Republic, Germany, France, Greece, Ireland, Latvia, Luxembourg, Malta, Netherlands, Poland, Slovakia, Sweden and Spain, a spokesman said.

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