Some European Union member states have bent – and in some cases outright broken – the rules, laws and treaties that make up the foundations of our European Union, according to the Progressive Alliance of Socialists and Democrats (S&D) Group in the European Parliament.

“We point directly towards the clear maladministration of EU legislation by member states when it comes to the Anti-Money-Laundering Directive,” said S&D Group vice-president and co-rapporteur Jeppe Kofod MEP.

Kofod w...


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