Money Laundering meaning in law Money laundering is a term used to describe a scheme in which criminals try to disguise the identity, original ownership, and destination of money that they have obtained through criminal conduct. The laundering is done with the intention of making it seem that the proceeds have come from a legitimate source.
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Both pieces of legislation are dramatically increasing transparency; they are covering other sectors than the banking sector. We have a huge difference when it comes to the reporting of information by banks to Member States, and on to Europe-wide authorities.
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Sie erkennen komplexe Zusammenhänge und behalten dabei stets den Überblick. In terms of What Is Money Laundering, I guess the focus should not be on approving new legislation, as it often has been.
In our European rules, the roles and obligations of different players and different institutions and also concrete people are very precisely described.
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