Local view for "http://purl.org/linkedpolitics/eu/plenary/2007-02-13-Speech-2-197"
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"en.20070213.17.2-197"2
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"Question no 46 by Sarah Ludford ()
It has plausibly been claimed recently by the City of London Corporation that the European Union's fight against money laundering – and therefore potentially terrorist financing – through creation of an effective regime to deter and detect criminals is being hampered by Member States' inconsistent, uneven and inadequate implementation of the 2001 Second Money Laundering Directive.
With the third Money Laundering Directive due for implementation in 2007, what strategy does the Commission now have for enforcing prompt, proper and uniform implementation of EU law on this vital subject across all Member States, one which maximises the chance of hunting down suspicious transactions while minimising unnecessary cost and red tape for businesses and honest customers?"@en1
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"Subject: Money laundering"1
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