Search results with tag "Errorist"

Anti-money-laundering package 2021 - European Parliament

Anti-money-laundering package 2021 . 5 . 3. EU-level reports rep, orts and studies . 3.1. Expert Group on Money Laundering and Terrorist Financing . The r ole of the E xpert Group on Money Laundering and T errorist Financing (EGMLTF) is to assist the European Commission in the preparation of legislative or non -legislative act s and policy ...

  Money, Financing, Terrorists, Laundering, Money laundering and terrorist financing, Money laundering and t errorist financing, Errorist