Commission Launches Infringement Procedure Against Greece for Money Laundering
9 Articles
9 Articles
Greece and 17 other EU countries are facing infringement proceedings by the European Commission. The proceedings concern organisational and institutional issues relating to money laundering. The post Commission opens infringement proceedings against Greece for money laundering appeared first on in.gr.
The European Commission announced on Friday that it will send letters of warning to 18 European states, including Romania, because they have not fully transmitted the amendments made in their own laws to comply with the Money Laundering Directive. In this situation there are even two of Europe's great powers, France and Germany.
The European Commission has launched infringement procedures against 18 Member States, including Greece, for failing to notify the full transposition of certain provisions into their national law.
The Commission has launched infringement proceedings against 18 countries, including Greece, for not fully transposing provisions of the Sixth Money Laundering Directive. It sent warning letters to the countries concerned.
The European Commission announced on Friday that it has initiated proceedings against 18 Member States, including Romania, because they have not fully notified measures transposing provisions of the Money Laundering Directive by the deadline.
Coverage Details
Bias Distribution
- 50% of the sources lean Left, 50% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
